Cases 1 - 10 of 363
Williams v. Texas Auto Capital LLC et al
as 1:2024cv00154
Plaintiff:
Denisha L Williams
Defendant:
Texas Auto Capital LLC, SS Motor Cars and SPI Recovery
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Copeland v. Capital One Bank (USA), N.A. et al
as 1:2024cv00152
Plaintiff:
Dina Copeland
Defendant:
Capital One Bank (USA), N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gulf Coast Pharmaceuticals Plus, LLC et al v. RFT Consulting, Inc. et al
as 1:2024cv00080
Plaintiff:
Gulf Coast Pharmaceuticals Plus, LLC and Primary Pharmaceuticals, Inc.
Defendant:
RFT Consulting, Inc., Brandon Reich, Richmont Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stark Capital Solutions, Inc. v. Busby Outdoor, LLC et al
as 3:2024cv00151
Plaintiff:
Stark Capital Solutions, Inc.
Defendant:
Busby Outdoor, LLC and Estate of Leonard Busby, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Reunion Capital, LLC v. Asgari-Majd et al
as 1:2024cv00069
Plaintiff:
Reunion Capital, LLC
Defendant:
Farrah Asgari-Majd and Hospitality Holding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capital Hotels, LLC v. Merit Logistics, LLC
as 3:2024cv00033
Plaintiff:
Capital Hotels, LLC doing business as Towneplace Suites
Defendant:
Merit Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2024cv00007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Burney v. Allen Automotive, Inc. et al
as 1:2023cv00283
Plaintiff:
Arthur E. Burney, Jr.
Defendant:
Allen Automotive, Inc., Toyota Motor Credit Corporation, Toyota Auto Finance Receivables LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv00147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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