Cases 1 - 10 of 36
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff:
Hebei Viroad Biotechnology Co., Ltd.
Defendant:
Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garza v Mike Armstrong et al
as 3:2022cv00418
Plaintiff:
Sandy Veronica Garza
Defendant:
Mike Armstrong, George Forster, Gary Wasek and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Talen Montana Retirement Plan v. PPL Corporation et al
as 4:2022cv01990
Plaintiff:
Talen Montana Retirement Plan
Defendant:
PPL Corporation, PPL Capital Funding, Inc., PPL Electric Utilities Corp. and others
Intervenor Plaintiff:
Talen Montana, LLC
Cause Of Action: 28 U.S.C. § 1334 (c) R&R re motions for abstention (non-cor
Harco National Insurance Company v. Horizon Shine Hauling, LLC et al
as 4:2022cv00006
Plaintiff:
Harco National Insurance Company
Defendant:
Horizon Shine Hauling, LLC, Giorgi Logistics, LLC, M&G Carriers, LLC and others
Intervenor Defendant:
Alexander, Winton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Fox v. Texas Department of Family and Protective Services et al
as 4:2021cv02146
Defendant:
The State Of Texas, Officer Demetrius Byrd, Chief Executive Officer, Director of Consumer Affairs for the DFPS/HHS and others
Plaintiff:
Tiffany Denise Fox
Cause Of Action: 42 U.S.C. § 1981
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Ng et al v. Robinhood Financial, LLC et al
as 4:2021cv00311
Defendant:
Robinhood Markets, Inc., DOES 1-50, Robinhood Financial, LLC and others
Plaintiff:
Brian Ng, Chetan Patel, Anuj Kapur and others
Cause Of Action: 28 U.S.C. § 1331
KY Home & Garden, LLC v. AMI Ventures, Inc.
as 4:2020cv03382
Defendant:
AMI Ventures, Inc., Steven Wang formerly doing business as SK Garden Inc., Universal Garden Supply & Manufacturing, Inc. doing business as Hydro Planet doing business as Hydro Planet Depot and others
Plaintiff:
KY Home & Garden, LLC
Cause Of Action: 15 U.S.C. § 1114
Garza v. Wells Fargo Bank, N.A. et al
as 4:2019cv04140
Defendant:
Wells Fargo Bank, N.A., Christopher T. Lloyd, Fidelity National Financial and others
Plaintiff:
Jose Garza
Cause Of Action: 18 U.S.C. § 1962
Meba v. Sonic of Texas, Inc. et al
as 4:2019cv02740
Defendant:
Johnnie Smith, James Davis, Ellen Johnson and others
Plaintiff:
Desire Meba
Cause Of Action: 28 U.S.C. § 1331
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