Cases 1 - 10 of 52
Wright v. Richardson et al
as 4:2024cv00304
Defendant:
Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff:
Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Millman Steel Inc. v. Haydin Construction, LLC et al
as 4:2023cv02320
Plaintiff:
MILLMAN STEEL INC.
Defendant:
Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Thomas et al v. PCF Properties of Texas, LLC et al
as 4:2022cv00705
Plaintiff:
James Allen, Robert Thomas and Allan Haye
Defendant:
PCF Properties of Texas LLC
3Rd Party Defendant:
Elizabeth Thomas and JP Morgan Chase Bank N.A.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Union Pacific Railroad Company v. Roll-Lift USA Inc et al
as 1:2021cv00581
Defendant:
Roll-Lift USA, Inc, Entergy Texas, Inc., Bright Star Solutions, Inc. and others
Plaintiff:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1391
Allen v. United States Bankruptcy Court Eastern District Texas et al
as 4:2021cv00921
Petitioner:
Angela Allen
Respondent:
United States Bankruptcy Court Eastern District Texas, Scott Cameron and State Of Texas
Cause Of Action: 28 U.S.C. § 1446
Whiteside, et al v. Perez, et al
as 4:2021cv00873
Plaintiff:
Brian Whiteside and Autoficio, LLC
Defendant:
Joseph Perez, Alvin Allen and Paul Barrett
Cause Of Action: 28 U.S.C. § 1332
James Allen use v. Realty Ai Investment Holdings, LLC, et al
as 5:2021cv00694
Plaintiff:
James Allen Guse
Defendant:
Realty Ai Investment Holdings, LLC and Hunter Carter
Cause Of Action: 28 U.S.C. § 1332
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