Cases 41 - 50 of 120
SHAREEF v. SECRETARY OF VETERANS AFFAIRS et al
as 5:2019cv00483
Defendant:
GINNIE MAE, SECRETARY OF VETERANS AFFAIRS, BARRETT DAFFIN FRAPPIER TURNER ENGEL LLC and others
Plaintiff:
WILLIAM LINDY REID and KHALILAH A SHAREEF
Cause Of Action: 15 U.S.C. § 1692
HFOTCO LLC v. Zenia Ene et al
as 4:2019cv03595
Defendant:
ZENIA ENE, M/T MINERVA ZENIA, Minerva Marine, Inc. and others
Plaintiff:
HFOTCO LLC, d/b/a Houston Fuel Oil Terminal Co. and HFOTCO LLC
Cause Of Action: 28 U.S.C. § 1333
Alabama Great Southern Railroad Company et al v. Colt Inc. et al
as 2:2019cv12152
Defendant:
Lee Henderson, Colt Inc. and Houston Specialty Insurance Company
Plaintiff:
The Alabama Great Southern Railroad Company, Norfolk Southern Railway Company and Alabama Great Southern Railway Company
Cause Of Action: 28 U.S.C. § 1332
Freedom Transportation, Inc. v. Navistar International Corporation et al
as 2:2018cv02602
Defendant:
Penske Truck Leasing, Co., L.P., Penske Truck Leasing Corporation, Penske Logistics LLC and others
Plaintiff:
Freedom Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2018cv04142
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Chembulk Houston Pte. Ltd., et al v. M/V Monte Alegre, et al
as 18-20455
Plaintiff - Appellee:
CHEMBULK HOUSTON PTE. LTD. and CHEMBULK MANAGEMENT, L.L.C.
Defendant - Appellant:
COLUMBUS SHIPMANAGEMENT GMBH and CONTAINERSCHIFFSREEDEREI MS MONTE ALEGRE GMBH & CO. KG
OSG 243 LLC et al v. M/V YOCHOW et al
as 4:2018cv02046
Plaintiff:
OSG 243 LLC , Overseas Shipholding Group, Inc. and TPC GROUP LLC a/k/a TPC GROUP LLC
Defendant:
M/V YOCHOW , Grand Famous Shipping Ltd , China Navigation Co Pte Ltd and others
Intervenor_plaintiff:
Port of Houston Authority
Intervenor_defendant:
Barge OSG 243
Counter_claimant:
M/V YOCHOW
Counter_defendant:
Barge OSG 243 and OSG 243 LLC
Cause Of Action: 28 U.S.C. § 1333
SKAT v. The Houston Rocco LLC 401K Plan et al
as 1:2018cv04050
Plaintiff:
SKAT
Defendant:
The Houston Rocco LLC 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Houston Specialty Insurance Company et al v. RHHOC, Inc. et al
as 3:2017cv01734
Plaintiff:
Coast Crane Company and Houston Specialty Insurance Company
Defendant:
RHHOC, Inc. and Redmond Heavy Hauling, Inc.
Cause Of Action: 49 U.S.C. § 14706 Interstate Transportation - Carmack Amendment
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