Cases 1 - 9 of 9
Hui Cai et al v. CMB Export LLC
as 2:2022cv02025
Plaintiff:
Hui Cai, Jie Cao, Liming Chen and others
Defendant:
CMB Export LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CMB Infrastructure Group IX, LP et al v. Cobra Energy Investment Finance, Inc. et al
as 2:2021cv00214
Defendant:
ACS Servicios Comunicaciones y Energia S.L., Cobra Industrial Services, Inc., Cobra Thermosolar Plants, Inc. and others
Plaintiff:
CMB Infrastructure Group XI, LP, CMB Infrastructure Group IX, LP and CMB Export, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 1:2020cv01749
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
v. United States ex rel CMB Export, LLC et al
as 2:2020cv00193
Defendant:
Cobra Instalaciones Y Servicios S.A., Cobra Industrial Services, Inc., Cobra Thermosolar Plants, Inc. and others
Cause Of Action: 31 U.S.C. § 3730
Zhan v. Hogan et al
as 4:2018cv04126
Defendant:
Patrick F. Hogan, CMB Export Infrastructure Group 48 LP, CMB Export, LLC and others
Plaintiff:
Kewu Zhan
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
CMB Export, LLC. et al v. Atteberry et al
as 4:2018cv04050
Plaintiff:
CMB Export, LLC. and CMB Summit LLC, d/b/a CMB Regional
Defendant:
Kim Atteberry , Christopher Atteberry , Angelique Brunner and others
Cause Of Action: 18 U.S.C. § 1030
Rosenfeld et al v. CMB Export, LLC
as 1:2015mc00166
Plaintiff:
Tom Rosenfeld and CanAm Enterprises, LLC
Defendant:
CMB Export, LLC
Cause Of Action: M 08-85 Motion to Quash
CMB EXPORT, LLC v. ATTEBERRY et al
as 1:2014mc00873
Plaintiff:
CMB EXPORT, LLC
Defendant:
KIMBERLY ATTEBERRY, CHRISTOPHER ATTEBERRY and VERMILION CONSULTING, LLC
Cause Of Action: Motion to Compel
CMB Export, LLC et al v. Atteberry et al
as 4:2013cv04051
Plaintiff:
CMB Export, LLC and CMB Summit, LLC
Defendant:
Kimberly Atteberry, Christopher Atteberry and Vermillion Consulting, LLC
Cause Of Action: Civil Miscellaneous Case
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