Cases 1 - 10 of 6,320
Augusto Reyes Jr v. Sothebys Inc et al
as 2:2024cv03371
Plaintiff:
Augusto Reyes
Defendant:
Sothebys, Inc., John Doe 1 and Does 2 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff:
GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant:
Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Chow v. Defendant 1 et al
as 2:2024cv00480
Defendant:
Defendant 1, Kai Xuan Wang, John Does 1-20 and others
Plaintiff:
Virginia S. Chow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitetail Ridge Trust CTO et al v. Benge et al
as 1:2024cv00485
Plaintiff:
Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant:
John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SALEM v. DEFENDANT 1 et al
as 3:2024cv00093
Defendant:
Defendant 1, Anna Asfahany and JOHN DOES 1-20
Plaintiff:
Nabil Dweib Salem
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cross v. Pentagon Federal Credit Union, The et al
as 1:2024cv03209
Plaintiff:
Darryl Cross, Jr
Defendant:
Pentagon Federal Credit Union, The, John Dorn, Shashi Vohra and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Randy Bayne, et al v. Taishan Gypsum Co LTD, et al
as 24-10551
Plaintiff:
RANDY BAYNE, 1ST FRANKLIN FINANCIAL CORPORATION, JOHN ANDERSON and others
Defendant:
TAISHAN GYPSUM CO LTD and TAIAN TAISHAN PLASTERBOARD CO LTD
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff:
Carla Lacombe and OPUS Assurance Services Corporation
Defendant:
Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Ritenour
as 24-50298
Plaintiff:
John Bernard Williams, III
Defendant:
John Joseph Ritenour, Jr. and Ken Paxton, Attorney General, State of Texas, Consumer Protection Division, Law Enforcement Division, and Civil Rights Division, Hate Crimes
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