Cases 1 - 10 of 100
Swami Family Trust Dated February 22, 2024 et al v. Mathow et al
as 6:2026cv01610
Plaintiff:
Swami Family Trust Dated February 22, 2024, Ravi Patel, 1070 Hospitality Inc and others
Defendant:
Sandeep Mathow, Kismet Business Trust LLC, Kismet Family Holdings LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 26-2488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
First-Citizens Bank & Trust Company v. Legacy Medical Care Inc.
as 1:2026cv08509
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Legacy Medical Care Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hill v. Tiempo Development, et al.
as 26-4531
Plaintiff:
KECIA HILL, individually as surviving mother and statutory wrong death beneficiary on behalf of Jaquai Robert Williams, personal representative of Estate of Jaquai Robert williams
Defendant:
TIEMPO DEVELOPMENT, a domestic Arizona entity, CPIC, as parent company, GRANDES CORTES APARTMENTS and others
MO-KAN Teamsters Pension Fund et al v. Legacy Underground Construction, Inc
as 4:2026cv00609
Plaintiff:
MO-KAN Teamsters Pension Fund, Mike Keeran, Greg Davey and others
Defendant:
Legacy Underground Construction, Inc
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hamilton v. Beaumont Plce Dept
as 26-40424
Plaintiff:
Marcus Anthony Hamilton
Defendant:
Beaumont Police Department, FNU Wilkenson, Beaumont Police Officer, Legacy Medical Agency and others
Plaintiff v. Defendant
as 2:2026cv01215
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Abair v. Modesens, Inc. et al
as 2:2026cv01556
Plaintiff:
Ryan Abair
Defendant:
Modesens, Inc., Junya Watanabe, Akris and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
TRAENDLY et al. v. FEDERICO et al.
as 3:2026cv08429
Plaintiff:
CHRISTOPHER TRAENDLY, TRU LUV LEGACIES LLC and POWER PLAY MANAGEMENT LLC
Defendant:
SUSAN DUCKWORTH, ALEXANDER FEDERICO IV,, ROSE MARIE FEDERICO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Merrigo Life LLC v. 2C Legacy LLC
as 1:2026cv07916
Plaintiff:
Merrigo Life LLC
Defendant:
2C Legacy LLC
Cause Of Action: 15 U.S.C. § 1127 Trademark Infringement
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
