Cases 31 - 40 of 43
General Electric Capital Corporation v. BCM Majestic Corporation et al
as 3:2009cv02383
Plaintiff:
General Electric Capital Corporation and General Electric Capital Corporation
Defendant:
BCM Majestic Corporation, Realty Advisors, Inc. and Basic Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
General Electric Capital Corporation v. Baylor Greg & Jackie Trucking, LLC et al
as 7:2009cv00193
Plaintiff:
General Electric Capital Corporation
Defendant:
Baylor Greg & Jackie Trucking, LLC, Brandon Quarles, Phoenix Transportation, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
General Electric Capital Corporation v. Border Integrated Recycling Service, LLC
as 2:2009cv00064
Plaintiff:
General Electric Capital Corporation and General Electric Capital Corporation
Defendant:
Border Integrated Recycling Service, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
General Electric Capital Corporation v. Lewis
as 3:2009cv01766
Plaintiff:
General Electric Capital Corporation
Defendant:
Kyle Lewis
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
General Electric Capital Corporation et al
as 4:2009cv02356
Plaintiff:
General Electric Capital Corporation and Colonial Pacific Leasing Corporation
Defendant:
Terbo Construction, L.P., Terbo GP, L.L.C., Terry Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
General Electric Capital Corporation v. Sweet Ventures, LLC et al
as 3:2009cv00253
Plaintiff:
General Electric Capital Corporation
Defendant:
Sweet Ventures, LLC, Hyde & Hyde, Inc., Timothy Hyde and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
General Electric Capital Corp v. Daystone International Corp
as 3:2009cv00929
Plaintiff:
General Electric Capital Corporation and General Electric Capital Corporation
Defendant:
Daystone International Corp and Sheng Tong Day
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
General Electric Capital Corporation v. MK1 Construction Services, LLC et al
as 5:2009cv00252
Plaintiff:
General Electric Capital Corporation and General Electric Capital Corporation
Defendant:
MK1 Construction Services, LLC, STTI Construction, Inc. and Paul Karam
Cause Of Action: Diversity
GE Capital Commercial Inc et al v. Wright & Wright Inc et al
as 3:2009cv00572
Plaintiff:
GE Capital Commercial Inc, General Electric Capital Corporation and GE Capital Financial Inc
Defendant:
Wright & Wright Inc, BBAF Enterprises Inc, Frank B Buchanan and others
Petitioner:
Richard B. Goble, Goble Family Limited Partnership, Thomas A. Segee and others
Cause Of Action: Diversity
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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