Cases filed in Texas
Cases 1 - 10 of 17
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
TitanUrbi21, LLC et al v. GS Oilfield Services, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv01010
Plaintiff: TitanUrbi21, LLC, DALF Energy, LLC, Titan Vac & Flow, LLC
Defendant: Scott Miller, Jean Arnold Martindale, TY Com Inc and others
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant: Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant: Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different District
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00426
Defendant: Plaintiff v. Defendant and others
Trustee: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Bankruptcy
TitanUrbi21, LLC et al v. GS Oilfield Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00069
Defendant: Suoco Oil Company et al, Youngblood-Charles-Viki-Christi, LP et al, Prairie Oil Company et al and others
Plaintiff: TitanUrbi21, LLC, DALF Energy, LLC, Titan Vac & Flow, LLC
Cause Of Action: - Petition for Removal: Securities Fraud
TruSun Technologies, LLC et al v. Eaton Corporation et al
as 6:2019cv00656
Plaintiff: John F Johnston, TruSun Technologies, LLC d/b/a TruSolis Technologies, The Johnston Family Trust and others
Counter Plaintiff: Cooper Lighting, LLC, Eaton Corporation, Signify Holding B.V.
Counter Defendant: TruSun Technologies, LLC
Defendant: Cooper Lighting, LLC doing business as Cooper Lighting Solutions
Cause Of Action: Patent Infringement
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2019cv00774
Appellant: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Enhanced Services Billing, Inc.
Defendant: Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: Racketeering (RICO) Act
Property Tax Solutions LLC v. The Shops at Prestonwood LP et al
as 4:2014cv00411
Defendant: Holigan Investment Group Ltd. , Mingo-LH LLC , Mingo SH, LP and others
Plaintiff: Property Tax Solutions LLC
Cause Of Action: Petition for Removal- Breach of Contract

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