Cases 1 - 10 of 315
Beach Club Condominiums v. RJ Back Corporation
as 4:2024cv01540
Plaintiff:
Beach Club Condominiums, A Winkler Development, LP
Defendant:
RJ Back Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Birdo v. Abbott et al
as 2:2024cv00020
Plaintiff:
Kenneth R Birdo
Defendant:
Greg Abbott, Brian Collier, Hon Elizabeth Beach and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff:
United States of America
Defendant:
Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant:
City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Johnson et al v. Aiyer et al
as 4:2023cv01213
Plaintiff:
Devan Johnson and Billy Ray Mosley
Defendant:
Akshay Aiyer, JP Morgan Chase Headquarters, Chase Bank Collins St and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mafle v. Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
as 7:2023cv00347
Plaintiff:
Veronica Mafle
Defendant:
Deutsche Bank National Trust Company as Trustee, in trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-WL3, Asset Backed Certificates, Series 2005-WL3 improperly named as Deutsch Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Smith v. Central Intelligence Agency et al
as 5:2023cv00220
Plaintiff:
Franklin Smith
Defendant:
Central Intelligence Agency, Elite Combatant Special Units, Oklahoma City and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 6:2023cv00465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2004-3, Asset Backed Certificates, Series 2004-3 v. Manning, Sr.
as 1:2023cv01022
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR LONG BEACH MORTGAGE LOAN TRUST 2004-3, ASSET-BACKED CERTIFICATES, SERIES 2004-3 and Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2004-3, Asset Backed Certificates, Series 2004-3
Defendant:
PAUL W. MANNING, SR and Paul W. Manning, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peel et al v. cPaperless LLC dba SafeSend et al
as 4:2023cv02417
Plaintiff:
Tyler Peel and Acct1st Technology Group, LLC
Defendant:
cPaperless LLC dba SafeSend, Jeromy Gensch, Andrew Hatfield and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Real Property Located at 15712 Gulf Boulevard, Redington Beach, Florida
as 6:2023cv00296
Plaintiff:
United States of America
Defendant:
Real Property located at 15712 Gulf Boulevard, Redington Beach, Pinellas County, Florida, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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