Cases 1 - 7 of 7
Ronnie Malatesta Sales, LLC v. Lucky Top, Inc. et al
as 3:2024cv00019
Plaintiff:
Ronnie Malatesta Sales, LLC
Defendant:
Lucky Top, Inc., Hey Dude Inc. and John Doe Entities 1-10
Cause Of Action: 28 U.S.C. § 1391 Personal Injury Venue
DFW LinQ Transport, Inc. v. United Furniture Industries, Inc. et al
as 1:2022cv00184
Plaintiff:
DFW LinQ Transport, Inc.
Defendant:
United Furniture Industries, Inc., U F I Transportation, LLC, Wells Fargo & Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wurth USA, Inc. v. Matlock et al
as 6:2022cv00127
Plaintiff:
Wurth USA, Inc.
Defendant:
James Matlock, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Fisher Construction, Inc. v. Veolia Water North America-South, LLC et al
as 3:2021cv00114
Defendant:
Doe Defendants 1-10 and Veolia Water North America-South, LLC
Plaintiff:
Fisher Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332
Canterbury Affordable Housing, LLC v. UBS Group AG et al
as 4:2018cv00179
Defendant:
UBS AG, John Does 1-5, UBS Group AG and others
Plaintiff:
Canterbury Affordable Housing, LLC
Cause Of Action: 28 U.S.C. § 1441
Townsend v. United States, et al et al
as 4:2017cv00957
Plaintiff:
Bobie Kenneth Townsend
Defendant:
United States, et al and Any and All Known or Unknown Doe Entities 1-10
Cause Of Action: 28 U.S.C. § 1330
Villalobos et al v. Barclays Capital, Inc. et al
as 1:2011mc00377
Defendant:
Barclays Capital, Inc., Deutsche Bank National Trust Company, John Does No. 1-10 and others
Movant:
Barclays Capital, Inc. and Paul Menefee
Plaintiff:
Marco Villalobos and Angela Ybarra
Respondent:
Marco Villalobos and Angela Ybarra
Cause Of Action: Motion to Quash
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