Cases 1 - 10 of 28
Pinkston et al. v. Koch et al
as 1:2026cv02410
Defendant:
Century Holdings LLC, Douglas Koch, Edward Koch and others
Plaintiff:
Gary L. Pinkston, The Estate of Janice C. Pinkston, The Gary & Janice Pinkston Family Trust dated January 18, 2008, by its Trustees and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pinkston et al. v. Koch et al
as 1:2026cv00220
Defendant:
Douglas Koch, Century Holdings LLC, Edward Koch and others
Plaintiff:
Gary L. Pinkston, The Estate of Janice C. Pinkston, The Gary & Janice Pinkston Family Trust dated January 18, 2008, by its Trustees and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CNP Management Partnership, LLC et al v. Freeman et al
as 1:2025cv06746
Plaintiff:
CNP Management Partnership, LLC, CPI Management Group, LLC, Fatherland and Stein Pacific Holdings, LLC and others
Defendant:
Julie Danielle Freeman, Christopher Michael Freeman and LAT29 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Alexander v. Chira et al
as 1:2024cv00716
Plaintiff:
Marcus Alexander
Defendant:
Esther Chira, Pacific Holdings LLC and Indemnity Insurance Company Of North America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
United African-Asian Abilities Club et al v. Iberia Pacific Holdings, LLC et al
as 3:2023cv02119
Plaintiff:
United African-Asian Abilities Club and James Lee
Defendant:
Iberia Pacific Holdings, LLC and Does 1 through 10
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Pacif Holdings TX LLC v. Wave Neuro Sciences Inc et al
as 3:2022cv00446
Plaintiff:
Pacif Holdings TX LLC and Pacific Holdings LLC
Defendant:
Wave Neuro Sciences Inc, Learn Capital Venture Partners III LP, Learn Capital Venture Partners IIIA LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 4:2021cv07636
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Novo Advisors et al v. Varilease Finance, Inc.
as 1:2019cv07729
Defendant:
Varilease Finance, Inc. and Iowa Pacific Holdings, LLC
Plaintiff:
Novo Advisors, Piedmont Railway, LLC, Hoosier State Train, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2019cv01324
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Nations Fund I, LLC v. Permian Basin Railways, Inc. et al
as 1:2019cv02307
Defendant:
Iowa Pacific Holdings, LLC, an Illinois limited liability company, Permian Basin Railways, Inc., an Illinois corporation, Heritage Rail Leasing, LLC, an Illinois limited liability company and others
Plaintiff:
Nations Fund I, LLC, a Delaware limited liability company and Nations Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332
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