Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2021cv00587
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1444
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
BEAN LLC v. JOHN DOE BANK
as 1:2017cv02187
Plaintiff:
BEAN LLC
Defendant:
JOHN DOE BANK
Intervenor:
PERMANENT SELECT COMMITTEE ON INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Anthony et al v. TelexFree, Inc., et al
as MA/4:14-ap-04057
Defendant:
Telexfree, Inc. , TelexFree, LLC , TelexFree Financial, Inc. and others
Plaintiff:
Anthony Cellucci , Jamilly Lake and Gerivaldo Pacheo
United States of America et al v. The City of Dallas et al
as 3:2013cv04194
Plaintiff:
United States of America and George May
Defendant:
The City of Dallas, Fort Worth, Chesapeake Energy Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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