Cases 1 - 10 of 63
Dixon v. Enqvist et al
as 4:2024cv00950
Plaintiff:
Frederic K. Dixon
Defendant:
Nicolas Enqvist and Darryl Scott
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Barchas v. Diebold Nixdorf Inc.
as 4:2023cv04558
Plaintiff:
Richard K Barchas
Defendant:
Diebold Nixdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Barrus v. Meta Platforms, Inc., et al
as 5:2023cv00776
Plaintiff:
Stacey Marc Barrus
Defendant:
Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Prefco Distribution, LLC et al v. Midtex Oil, LP
as 5:2023cv00146
Plaintiff:
Prefco Distribution, LLC, ATG Transportation, LLC, CBBC Opco, LLC d/b/a Colorado Boxed Beef) and others
Defendant:
Midtex Oil, LP (f/k/a Midtex Oil, Inc.) and Midtex Oil, LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff:
LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant:
American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff:
MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant:
MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Brice v. Clio Master, LLC et al
as 3:2022cv00348
Plaintiff:
Sarah Brice
Defendant:
Clio Master, LLC a/k/a MPMG Clio, LLC, Greg MacDonald, Clio Master LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Conley v. BMI et al
as 4:2022cv00001
Plaintiff:
Sterling Conley
Defendant:
BMI, Rounders Records, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
IOU Central Inc v. All American Cabinet Co LLC et al
as 3:2021cv02426
Plaintiff:
IOU Central Inc
Defendant:
All American Cabinet Co LLC doing business as All American Cabinet Co doing business as James Butch Wilson, Susan K Wilson, Robert J Wilson and others
Cause Of Action: 28 U.S.C. § 1332
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