Cases 1 - 10 of 40
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
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
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
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
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. United States of America et al
as 4:2019cv02921
Defendant:
Lee H. Rosenthal, United States of America and Kenneth Michael Hoyt
Plaintiff:
Wesley Wilson
Cause Of Action: 28 U.S.C. § 2674
Smith et al v. Harris et al
as 4:2019cv01614
Defendant:
TEXAS SOUTHERN UNIVERSITY, Terence H Fontaine, Kendall Harris and others
Plaintiff:
ElverEduardo Diaz-Catacoli, Michael Lam, Brittney Smith and others
Cause Of Action: 18 U.S.C. § 1964
Burden, Individually, and on Behalf of All Others Similarly Situated v. Costa Del Mar, Inc.
as 4:2017cv03504
Plaintiff:
Brian H. Burden, Individually, and on Behalf of All Others Similarly Situated
Defendant:
Costa Del Mar, Inc.
Cause Of Action: 28 U.S.C. § 1332
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