Cases 1 - 10 of 54
Quintana v. The City of Midland, Texas et al
as 7:2024cv00058
Plaintiff:
Alba Quintana, AL. B. and AA. B.
Defendant:
The City of Midland, Texas, Xzavier Martinez and Caleb Richardson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2023cv01850
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Coleman v. Brozen
as 23-10832
Plaintiff / Appellee:
Jason Coleman, on behalf of the RVNB Holdings, Inc. Employee Stock Ownership Plan, and on behalf of a class of all other persons similarly situated and Jessica Casey, on behalf of the RVNB Holdings, Inc. Employee Stock Ownership Plan, and on behalf of aa class of all other persons similarly situated
Defendant / Appellant:
Neil M. Brozen, Robert Peterson, Jr., Vasilia Peterson and others
Forteza v. Affordable Auto Shield Inc et al
as 3:2023cv00875
Plaintiff:
Maricel Forteza
Defendant:
Affordable Auto Shield Inc doing business as AAS, SunPath Ltd and Sing For Service LLC doing business as MEPCO
Cause Of Action: 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act
Schneider National Carriers, Inc. v. AA Carriers, LLC
as 2:2022cv00242
Plaintiff:
Schneider National Carriers, Inc.
Defendant:
AA Carriers, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
IOU Central Inc v. AA Pharmacy LLC et al
as 3:2021cv02466
Plaintiff:
IOU Central Inc doing business as IOU Financial Inc
Defendant:
AA Pharmacy LLC, Dermrx Phamaceuticals LLC, Lenexa Pharmacy LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv02037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
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