Cases 31 - 40 of 106
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 4:2017cv01049
Plaintiff:
Luby's Fuddruckers Restaurants, LLC
Defendant:
Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware and others
Cause Of Action: 15 U.S.C. § 1
Cutright v. Barclays Bank Delaware
as 2:2017cv00043
Plaintiff:
Judith Cutright
Defendant:
Barclays Bank Delaware
Cause Of Action: 28 U.S.C. § 1332
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Barclay v. Texas Department of Criminal Justice et al
as 6:2016cv00850
Plaintiff:
The Undersigned Prisoners and Leslie Barclay, Jr
Defendant:
Texas Department of Criminal Justice, Texas Board of Pardons and Parole, Texas Correctional Industries and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2016cv01586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chan v. Match Group Inc et al
as 3:2016cv00668
Defendant:
Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Plaintiff:
Chan and Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77
McCloskey et al v. Match Group Inc et al
as 3:2016cv00549
Defendant:
Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff:
McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner:
Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff:
Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
Plaintiff v. Defendant
as 4:2015cv03591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Deutsche Bank Trust Company Americas, as Trustee, for the Benefit of the Holders of UBS-Barclays Commercial Mortgage Trust 2013-C5, Commercial Mortgage Pass-Through Certifcates, Series 2013-C5 v. PKNR Hospitality, LLC
as 4:2015cv00726
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee, for the Benefit of the Holders of UBS-Barclays Commercial Mortgage Trust 2013-C5, Commercial Mortgage Pass-Through Certifcates, Series 2013-C5
Defendant:
PKNR Hospitality, LLC
Cause Of Action: 28 U.S.C. § 1332
Jacksonville Police and Fire Pension Fund v. Plains All American Pipeline, L.P. et al
as 4:2015cv02540
Plaintiff:
Jacksonville Police and Fire Pension Fund
Defendant:
Plains All American Pipeline, L.P., Plains GP Holdings L.P., Gregory L. Armstrong and others
Cause Of Action: 15 U.S.C. § 77
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