Cases 1 - 10 of 45
Joe Hand Promotions, Inc. v. Shatila Restaurant, Inc. et al
as 4:2023cv00850
Defendant:
Hicham Salloum, Shatila Restaurant, Inc. doing business as Shatila Restaurant doing business as Shatila Lebanese Grill and Hookah doing business as Shatila Restaurant Lebanese Grill & Hookah doing business as Shatila Lebanese Grill and Hookah Lounge doing business a, Sean Salloum and others
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2023cv00603
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00962
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00692
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jolie et al v. Nick's Management Inc et al
as 3:2023cv00481
Plaintiff:
Julie Jolie, Jennifer Nguyen and Ambia Cooper
Defendant:
Nick's Management Inc, Nicks Clubs, Inc., f/k/a Adventure Plus Enterprises, Inc. d/b/a PTs Mens Club, Nick Mehmeti and others
Not Classified By Court:
ADR Provider
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Securities and Exchange Commission v. Kirchner et al
as 4:2023cv00147
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher Steven Kirchner and KFIM LLC
Not Classified By Court:
ADR Provider
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Plaintiff v. Defendant
as 3:2022cv00794
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 4:2022cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Von Der Ahe et al v. 1-800-Pack-Rat, LLC et al
as 3:2021cv02526
Plaintiff:
Emmy Von Der Ahe and Thomas Von Der Ahe
Defendant:
1 800 Pack Rat LLC, Zippy Shell Inc and 1-800-Pack Rat LLC
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
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