Cases 1 - 10 of 136
Gordon v. Kellam
as 3:2023cv02088
Plaintiff:
Daryl Jerome Gordon
Defendant:
Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oakes et al v. Lightner et al
as 3:2023cv01219
Plaintiff:
Lori Oakes and Sheli Oakes
Defendant:
Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H&E Equipment Serivces, Inc. v. SESCO Cement Corp. et al
as 4:2023cv00941
Plaintiff:
H&E Equipment Serivces, Inc.
Defendant:
SESCO Cement Corp., BBM Terminals Corp. and Taher Ismail
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Guerrero v. Cenlar FSB
as 7:2022cv00426
Plaintiff:
Karla E Guerrero
Defendant:
Cenlar FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Regency Air, LLC et al v. EDS Service Solutions, LLC
as 3:2022cv00503
Plaintiff:
Regency Air LLC and A & E Hawker LP
Defendant:
EDS Service Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BKL Holdings, Inc. v. Globe Life Inc. et al
as 4:2022cv00170
Plaintiff:
BKL Holdings, Inc. agent of d/b/a License Coach
Defendant:
Globe Life Inc., American Income Life Insurance Company, Liberty National Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Diamond et al v. Keaton et al
as 6:2022cv00045
Plaintiff:
Kathryn H Diamond and Michael B. Harvey
Defendant:
Frances L Keaton and Gary E Keaton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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