Cases 31 - 40 of 977
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al
as 2:2023cv08035
Defendant:
Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff:
Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Gina Krol, as Trustee of the Bankruptcy Estate of Viper Trans, Inc., Debtor v. Great West Casualty Company et al
as 1:2023cv12961
Plaintiff:
Gina Krol, as Trustee of the Bankruptcy Estate of Viper Trans, Inc., Debtor
Defendant:
Great West Casualty Company, Michael T. Terwilliger and Whitten Law Office, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Tucker v. The President George H. W. Bush and Barbara Bush Estate
as 1:2023cv00198
Plaintiff:
Amy J. Tucker
Defendant:
The President George H. W. and Barbara Bush Estate
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bowling v. Construction Loan Services II, LLC
as 3:2023cv00272
Plaintiff:
Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant:
Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff:
David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant:
Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberts et al v. Estate of Aretha Patricia Young
as 8:2023cv01578
Plaintiff:
Derylene Roberts and Anitress Thornton
Defendant:
Estate of Aretha Patricia Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CHUGHTAI et al v. BID 4 ASSETS, INC.
as 2:2023cv02518
Plaintiff:
zafar chughtai and B&E REAL ESTATE INC.
Defendant:
bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant:
AUTUMN WIND LENDING, LLC
Defendant:
JOHN J. SIEGEL
Defendant / Appellee:
CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
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