Cases 1 - 10 of 25
Kaufman v. Nationstar Mortgage LLC et al
as 3:2024cv00172
Plaintiff:
Darrell Kaufman
Defendant:
Nationstar Mortgage, LLC d/b/a Mr. Cooper, Mr Cooper Group, Inc., Nationstar Mortgage LLC doing business as Mr Cooper and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Worth Capital Holdings 99, LLC v. McAvoy, et al
as 3:2024cv00011
Plaintiff:
Worth Capital Holdings 99, LLC
Defendant:
Sean McAvoy, Scott Kaufman, Heidi Bowman and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Baptist Hospitals of Southeast Texas v. Becerra
as 4:2023cv04799
Plaintiff:
Baptist Hospitals of Southeast, Ascension Providence, Ascension Seton d/b/a Ascension Seton Hays and others
Defendant:
Xavier Becerra
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Kaufman et al v. Certain Underwriters at Lloyds London
as 2:2023cv04372
Plaintiff:
David B. Kaufman, ALGIERS POINT VICTORIAL VILLAGE, LLC and David Kaufman
Defendant:
Certain Underwriters at Lloyds London
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
D7933 Kaufman Inc v. AmGuard Insurance Company
as 3:2023cv01869
Plaintiff:
D7933 Kaufman Inc
Defendant:
AmGuard Insurance Company
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Kaufman v. AmGuard Insurance Company
as 4:2023cv00889
Plaintiff:
Susana Kaufman
Defendant:
AmGuard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
Kaufman County Builders, Inc. v. V2V Management Group, LLC
as 3:2016cv00844
Plaintiff:
Kaufman County Builders, Inc.
Defendant:
V2V Management Group, LLC, Mark Verinder and Chris Vince
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Simpler Trading LLC v. Kaufman et al
as 1:2015cv01256
Defendant:
Dacota Investment Holdings LLP, Michael A. Domer, Donald Kaufman and others
Counter Plaintiff:
Donald Kaufman and TheoTrade LLC
Counter Defendant:
Simpler Trading LLC
Plaintiff:
Simpler Trading LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brasfield v. ASI Lloyds et al
as 4:2015cv00952
Plaintiff:
Craig Brasfield
Defendant:
ASI Lloyds and James Kaufman
Cause Of Action: 28 U.S.C. § 1332
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