Cases 1 - 10 of 421
Dallas Food & Beverage LLC et al v. United States Small Business Administration et al
as 3:2024cv01151
Plaintiff:
Dallas Food & Beverage LLC doing business as Bucks Cabaret, 2345 Meacham, LLC doing business as Bucks Cabaret, 11000 Reeder LLC doing business as Bucks Wild and others
Defendant:
United States Small Business Administration, Isabel Casillas Guzman, United States of America and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Brothers Produce, Inc. v. Texas Garlic, Inc. et al
as 5:2024cv00376
Plaintiff:
Brothers Produce, Inc.
Defendant:
Texas Garlic, Inc. doing business as Texas Black Gold Garlic and Stephen Paprocki
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 3:2024cv00065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GM Gold and Diamonds LP v. Micro Setting Design Center Inc. et al
as 4:2024cv00675
Plaintiff:
GM GOLD AND DIAMONDS LP
Defendant:
Micro Setting Design Center Inc. dba as Microsetting Center, 388 FL Inc, Raffi Ohannessian and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Thurmond v. Gold Star Express LLC et al
as 4:2024cv00222
Plaintiff:
Dandree B. Thurmond
Defendant:
Gold Star Express LLC and Devin Keith Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pourciau et al v. Garza et al
as 3:2024cv00031
Plaintiff:
HOLLY POURCIAU and LISA LEBLANC
Defendant:
SIMON GARZA, 4 ACE GOLD TRUCKING, LLC, Progressive County Mutual Insurance Company and others
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
WARNER RECORDS, INC. et al v ALTICE USA, INC. et al
as 2:2023cv00576
Plaintiff:
WARNER RECORDS, INC., ATLANTIC RECORDING CORPORATION, ATLANTIC RECORDS GROUP LLC and others
Defendant:
ALTICE USA, INC. and CSC HOLDINGS, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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