Cases 1 - 10 of 20
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
EnFin Corp. v. Wells et al
as 1:2024cv00149
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 1:2024cv00142
Plaintiff:
Enfin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morales v. Deloach, Jr. et al
as 5:2023cv00161
Plaintiff:
Lee Nelly Morales
Defendant:
Willie James Deloach, Jr. and Swift Transportation Co. of Arizona, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Achane et al v. Tolbert et al
as 1:2022cv00394
Plaintiff:
Kathryn Achane, Natasha Adams, Kayla Anderson and others
Defendant:
Jim Tolbert, EFG General Partner Corp., Education Futures Management, Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Deloach v. Sandbox Enterprises, LLC et al
as 4:2019cv04598
Plaintiff:
Darmarcus Deloach
Defendant:
Sandbox Logistics, LLC, Sandbox Enterprises, LLC and Sandbox Transportation, LLC
Cause Of Action: 29 U.S.C. § 201
Sanchez v. Bexar Towing, Inc. et al
as 5:2018cv00689
Defendant:
John Deloach Enterprises, Inc. and Bexar Towing, Inc.
Plaintiff:
Joseph Sanchez
Cause Of Action: 29 U.S.C. § 201
In Re Deloach Marines Services, LLC as Owner and/or Owner Pro Hac Vice of the M/V Trey Deloach, Praying for Exoneration From or Limitation of Liability
as 3:2018cv00142
Petitioner:
In Re Deloach Marine Services, LLC as Owner and/or Owner Pro Hac Vice of the M/V Trey Deloach, Praying for Exoneration From or Limitation of Liability
Cause Of Action: 28 U.S.C. § 1333
Williams et al v. Go Frac, LLC
as 2:2015cv00199
Plaintiff:
Wildrick Williams , Damien DeLoach , Devin Jermaine Gaut and others
Defendant:
Go Frac, LLC
Cause Of Action: 05 U.S.C. § 704
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