Cases 1 - 10 of 11
Lower, LLC v. AmCap Mortgage, Ltd. et al
as 4:2023cv00685
Counter Defendant:
Lower, LLC
Counter Claimant:
AmCap Mortgage, Ltd.
Defendant:
Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Khazaal v. Clary et al
as 4:2020cv02443
Defendant:
Stephen Clary, Baker Nissan North Inc, Uriel Ayala and others
Plaintiff:
Natalie Khazaal
Cause Of Action: 18 U.S.C. § 1962
Merkle v Gragg, et al
as 5:2019cv00640
Plaintiff:
Carl N. Merkle, Carl Nathan Merkle and Carl Nathaniel Merkle
Defendant:
Langley and Banack, Incorporated, Bradley M. Gordon, Kevin F. Shea and others
Cause Of Action: 11 U.S.C. § 101
Peng v. Harrison et al
as 4:2019cv00550
Defendant:
Amenya Wokoma, Nora U Weli, Shikita Natalie Harrison and others
Plaintiff:
Tsui-Hua Peng
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2019cv00546
Defendant:
Amenya Wokoma and Shikita Natalie Harrison
Plaintiff:
Peng Tsui-Hua
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2019cv00548
Defendant:
Amenya Wokoma and Shikita Natalie Harrison
Plaintiff:
Peng Tsui-Hua
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Biliouris et al v. David et al
as 3:2016cv01461
Plaintiff:
Anne M Bullock , Brian Bullock , Robert Bullock and others
Defendant:
David Caine Patman, David "Pat" Patman and Beverly Ann Patman
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Stolthaven New Orleans, LLC
as 2:2013cv06127
Plaintiff:
Georgine Ann Adams , Scott J. Adams , Webster Joseph Adams, Jr. and others
Defendant:
Stolthaven New Orleans, LLC
Cause Of Action: 28 U.S.C. § 1332
Abreu v. Gebrueder Knauf Verwaltungsgesellschaft, KG et al
as 2:2011cv00252
Plaintiff:
Daniel Abreu , Gilberto Aguirre , McDonald Alcheituame and others
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft, KG , Knauf International GMBH , Knauf Insulation GMBH and others
Cause Of Action: 28 U.S.C. § 1332
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