Cases 1 - 10 of 1,012
Andersen v. Li et al
as 2:2024mc00082
Defendant:
Longsheng Lei, Wei Li and Haojie Yan
Plaintiff:
Chapter 7 Trustee Ryan A. Andersen
Cause Of Action: Civil Miscellaneous Case
Warren v. Steele West Texas Capital Corporation et al
as 6:2024cv00219
Defendant:
American State Bank, Steele West Texas Capital Corporation, Brandon T. Steele and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Plaintiff:
Rodney Warren
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Cartwright et al v. Steele et al
as 6:2024cv00220
Plaintiff:
Rotom, Inc., Wright-Cart, Ltd., Jake Dennis Myrick and others
Defendant:
Steele West Texas Capital Corporation, American State Bank, Brandon T. Steele and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
RT Franklin Holdings, LLC et al v. Steele West Texas Capital Corporation, et al
as 6:2024cv00221
Plaintiff:
RT Franklin Holdings, LLC and Christina Chapman
Defendant:
Steele West Texas Capital Corporation, American State Bank and Steele Bancshares, Inc.
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff:
United States of America
Defendant:
480.996 Binance Coin Seized from OKX Account User ID 438957971071216816 and 680,467.92 Tether Seized from OKX Account User ID 422338420543782467
Trustee:
Ellen E. Ostrow, solely in her capacity as the Chapter 7 Trustee of SafeMoon US, LLC
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 24-3379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Hunanyan v. Huberts, et al.
as 24-1615
Plaintiff:
ARA HUNANYAN
Defendant:
JEFF HUBERTS, LINDSEY HUBERTS, DOES, Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in One or More of the Subject Real Properties Described in this Pleading, Adverse to Plaintiff's Titles, or Places any Cloud on Plaintiff's Titles, 1-100, inclusive and others
Allegiance Specialty Hospital of Greenville, LLC et al. v. AbbVie, Inc. et al.
as 1:2024op45006
Plaintiff:
Allegiance Specialty Hospital of Greenville, LLC, CLHG-Leesville, LLC d/b/a Byrd Regional Hospital, CLHG-Avoyelles, LLC d/b/a Avoyelles Hospital and others
Defendant:
AbbVie, Inc., Anda, Inc., Cardinal Health, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hui v. Krohn
as 24-707
Appellant:
WAHLING HUI
Defendant / Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
