Cases 1 - 9 of 9
Husker Equity Holdings LLC v. Capital Fund Reit LLC
as 4:2024cv00456
Plaintiff:
Husker Equity Holdings LLC
Defendant:
Capital Fund Reit LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court:
Larry Heydon
Plaintiff:
Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant:
Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 4:2020cv03163
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Oilfield Development Specialists, LLC v. Crestline Investors, Inc. et al
as 4:2019cv02930
Defendant:
Medley Opportunity Fund, LP, Frontera Energy Corporation, Medley Management, Inc. and others
Plaintiff:
Oilfield Development Specialists, LLC
Cause Of Action: 28 U.S.C. § 1332
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
as 4:2016cv00895
Plaintiff:
APD Tech, LLC and APD Services, LLC
Defendant:
Emeritus Equity Holdings, LLC , Wolf Creek Capital Management Co., LLC , Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
B Choice Limited v. Epicentre Development Associates, LLC et al
as 4:2014cv02096
Plaintiff:
B Choice Limited
Defendant:
Epicentre Development Associates, LLC , Epicentre Development Associates II, LLC , Alianza Financial Services and others
Cause Of Action: 18 U.S.C. § 1961
Robinson et al v. Mariner Health of Southwest Houston et al
as 4:2012cv01456
Plaintiff:
Sandra Jean McGowan, Dexter Leon Battle, Robert Charles Robin and others
Defendant:
Cammeby's Funding II LLC, Mariner Health Care of Nashville, Inc., SMV Property Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Pena v. Mariner Health Care, Inc.
as 2:2007cv00179
Plaintiff:
Maria G Pena
Defendant:
Savaseniorcare Administrative Services, LLC, Savaseniorcare Administrative Services, LLC, National Senior Care Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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