Cases filed in Texas
Cases 31 - 40 of 358
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
7600 Beach Boulevard Investors, LLC v. Texas Corral, LLC et al
as 4:2022cv00549
Plaintiff: 7600 Beach Boulevard Investors, LLC
Defendant: Texas Corral, LLC and Sun Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gibbons v. Zurich American Life Insurance Company
as 3:2022cv00019
Plaintiff: Stacey Gibbons
Defendant: Zurich American Life Insurance Company a/k/a Kemper Investors Life Insurance Company, Zurich American Life Insurance Company and Kemper Investors Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Haire v. 5445 Caruth Haven Lane Apartments Owner LLC et al We have downloadable decisions or orders for this case
as 3:2021cv03127
Plaintiff: Tiffany Haire
Defendant: 5445 Caruth Haven Lane Apartments Owner LLC, Lincoln Property Company Inc, Travis Bowels and others
Cause Of Action: 42 U.S.C. § 405
Coggins v. Camber Energy, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv03574
Plaintiff: Ronald E. Coggins, George C Smith, Jr, Juma Salarzi and others
Defendant: Camber Energy, Inc., James A. Doris, Frank W. Barker, Jr. and others
Petitioner: Dr. Roderick A. Yamat, Tariq Khan and Camber Investor Group
George et al v. Hodde et al
as 4:2021cv03464
Plaintiff: Lillian Amber George and Maria Isabel Ogaldez
Defendant: John M. Hodde, Henson Ford, Inc., Ford Motor Company and others
Not Classified By Court: Sarah Ann Duckers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 4:2021cv00777
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
San Marcos Green Investors, LLC et al v. The Department of Justice Bureau of Alcohol, Tobacco Firearms, and Explosives
as 1:2021cv00933
Plaintiff: San Marcos Green Investors, LLC, Elevate Multifamily, Deborah Jones and others
Defendant: The Department of Justice Bureau of Alcohol, Tobacco Firearms, and Explosives
Cause Of Action: 05 U.S.C. § 551
San Marcos Green Investors, LLC et al v. The Department of Justice Bureau of Alcohol, Tobacco Firearms, and Explosives
as 5:2021cv00941
Plaintiff: San Marcos Green Investors, LLC, Elevate Multifamily, Deborah Jones and others
Defendant: Department of Justice and The Department of Justice Bureau of Alcohol, Tobacco Firearms, and Explosives
Cause Of Action: 05 U.S.C. § 551

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