Cases 1 - 10 of 995
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Thomas et al v. (EZ) Moonwalk Renter & More et al
as 4:2024cv00946
Plaintiff:
Balazkie R Thomas and Larenz Parker
Defendant:
(EZ) Moonwalk Renter & More, (EZ) Insurance Services LLC and Liberty Mutual Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Jackson v. Retail Services & Systems, Inc. et al
as 3:2024cv00377
Plaintiff:
Willesha Jackson
Defendant:
Retail Services & Systems, Inc., Fine Wine & Spirits of North Texas, LLC d/b/a Total Wine and More, Retail Services & Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hebei Viroad Biotechnology Co., Ltd. v. Phippy LLC et al
as 4:2024cv00555
Plaintiff:
Hebei Viroad Biotechnology Co., Ltd.
Defendant:
Phippy LLC, More Health, Inc. and John or Jane Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Unilin BV v. VILOX Sweden AB et al
as 2:2024cv00040
Plaintiff:
Unilin BV
Defendant:
VILOX Sweden AB, Asia US Industrial Joint Stock Company and East Texas Floors & More LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Joe Hand Promotions Inc v. Collins et al
as 3:2023cv02601
Plaintiff:
Joe Hand Promotions, Inc., Cedrick Wayne Salter a/k/a Wayne Salter, individually and d/b/a Snookie's Events & More, d/b/a Snookie's Bar & Grill, and d/b/a Snookie's and Joe Hand Promotions Inc
Defendant:
Elisha Collins a/k/a Elisha Collins Salter, individually and d/b/a Snookie's Events & More, d/b/a Snookie's Bar & Grill, and d/b/a Snookie's, Elisha Collins also known as Elisha Collins Salter doing business as Snookie's Events & More doing business as Snookie's Bar & Grill doing business as Snookie's, Cedrick Wayne Salter doing business as Snookie's Events & More doing business as Snookie's Bar & Grill doing business as Snookie's also known as Wayne Salter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rio Bravo Pipeline Company, LLC v. 5.11 Acres of Land, more or less, in Cameron County et al
as 1:2023cv00168
Plaintiff:
Rio Bravo Pipeline Company, LLC
Defendant:
5.11 Acres of Land, more or less, in Cameron County, Carlos F Alfonso and Margot Vila
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Rio Bravo Pipeline Company, LLC v. 5.11 Acres of Land, more or less, in Cameron County et al
as 1:2023cv00167
Plaintiff:
Rio Bravo Pipeline Company, LLC
Defendant:
5.11 Acres of Land, more or less, in Cameron County, Mario Presno Perez and Niobe Elena Rubin De Presno
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
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