Cases 1 - 10 of 40
Bartlett et al v. Battah et al
as 0:2023cv62220
Plaintiff:
Mr. Robert Bartlett, Mrs. Maritza Bartlett, Robert Bartlett and others
Defendant:
Fred Battah, JM Logistical Services d/b/a F.E. Distributors and JM Logistical Services d/b/a F.E. Distributors, a Texas limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bartlett et al v. Battah et al
as 0:2023cv62218
Plaintiff:
Mr. Robert Bartlett and Mrs. Maritza Bartlett
Defendant:
Fred Battah and JM Logistical Services, LLC d/b/a F.E. Distributors
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
F.E. INC. v. SMS Assist LLC et al
as 2:2023cv06455
Plaintiff:
F.E. INC.
Defendant:
SMS Assist LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Iran Thalassemia Society, et al v. Office of Foreign Assets Control, et al
as 23-35366
Plaintiff / Appellant:
IRAN THALASSEMIA SOCIETY, an NGO with over 23,000 thalassemia member patients, H.K., a five-year-old male Iranian child suffering from epidermolysis bullosa, A.M., a similarly afflicted seven year old female Iranian child and others
Defendant / Appellee:
OFFICE OF FOREIGN ASSETS CONTROL, JANET YELLEN, Secretary of the Treasury and ANDREA GACKI, Director of the Office of Foreign Assets Control
San Antonio Winery, Inc. v. F.E. Brands, LLC et al
as 2:2023cv01117
Plaintiff:
San Antonio Winery, Inc.
Defendant:
F.E. Brands, LLC, Fairwinds Estate Winery, LLC and Does 1-10, inclusive
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
F.E. Moran, Inc. v. Johnson Controls, Inc.
as 1:2022cv06421
Plaintiff:
F.E. Moran, Inc.
Defendant:
Johnson Controls, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Iran Thalassemia Society, et al v. Office of Foreign Assets Control, et al
as 22-35850
Plaintiff / Appellant:
IRAN THALASSEMIA SOCIETY, an NGO with over 23,000 thalassemia member patients, H.K., a five-year-old male Iranian child suffering from epidermolysis bullosa, A.M., a similarly afflicted seven year old female Iranian child and others
Defendant / Appellee:
OFFICE OF FOREIGN ASSETS CONTROL, JANET YELLEN, Secretary of the Treasury and ANDREA GACKI, Director of the Office of Foreign Assets Control
Johnson et al v. F.E. Hiott Trucking, LLC et al
as 1:2022cv03738
Plaintiff:
Alexander Johnson
Defendant:
F.E. Hiott Trucking, LLC, Melvin Sanders and Sentry Select Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
Iran Thalassemia Society et al v. Office of Foreign Assets Control et al
as 3:2022cv01195
Plaintiff:
Iran Thalassemia Society, H.K., A.M. and others
Defendant:
Office of Foreign Assets Control, Janet Yellen and Andrea Gacki
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Iran Thalassemia Society et al
as 3:2022cv01194
Plaintiff:
Iran Thalassemia Society, H.K., A.M. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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