Cases 1 - 10 of 92
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff:
Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant:
Holli H Fontenot
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Car Auto Holdings LLC v. Dallas-H Inc et al
as 3:2024cv00586
Plaintiff:
Car Auto Holdings, LLC dba Palmetto Alfa Romeo-Fiat
Defendant:
Dallas-H, Inc. dba John Eagle Honda of Dallas and Malik M Imran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
Bey v. Burgess et al
as 4:2022cv03862
Defendant:
Franklin Gordon Bynum, Marilyn Burgess, Paco and others
Plaintiff:
Darryl Bey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gay v. H & R Block
as 4:2022cv00979
Plaintiff:
Shelondria Gay
Defendant:
H & R Block
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
MHRF, LLC et al v. Euro-ACPM Investments, LLC et al
as 4:2020cv03384
Defendant:
Enrique Patino Magnani, Euro-ACPM Investments, LLC and Juan Antonio Aguilar Cervantes
Plaintiff:
MHRF, LLC, Santiago Gracia Galicia, Orcus Global, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Miles v. Texas Department of Motor Vehicles
as 1:2020cv00616
Plaintiff:
Dwight H. Miles
Defendant:
Texas Department of Motor Vehicles
Cause Of Action: 42 U.S.C. § 1981
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