Cases 1 - 10 of 39
Cherif v. Quaranta et al
as 4:2024cv01192
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri and Houston KP, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff:
Adel Cherif
Defendant:
Anthony Quaranta, Michael Amiri and Houston KP LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gordon v. Kellam
as 3:2023cv02088
Plaintiff:
Daryl Jerome Gordon
Defendant:
Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The City Of Houston Texas v. Zayo Group, LLC
as 4:2023cv02169
Plaintiff:
The City Of Houston Texas
Defendant:
Zayo Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zyla Life Sciences, Inc. v. Wells Pharma of Houston, LLC
as 4:2022cv04400
Plaintiff:
Zyla Life Sciences, Inc.
Defendant:
Wells Pharma of Houston, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al
as 4:2021cv04180
Plaintiff:
Neiman Nix
Defendant:
Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Emden et al v. The Museum of Fine Arts, Houston
as 4:2021cv03348
Plaintiff:
Juan Carlos Emden, Nicolas Emden and Michel Emden
Defendant:
The Museum of Fine Arts, Houston
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Wilson Air Center-Houston, LLC et al
as 4:2021cv03268
Plaintiff:
Juan G. Rodriguez
Defendant:
Wilson Air Center-Houston, LLC, Kemmons Wilson Companies, LLC and Wilson Air Management, LLC
Cause Of Action: 28 U.S.C. § 1332
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