Cases 31 - 40 of 63
8585 Apartments LLC v. Geo Real Estate Holdings, LLC et al
as 3:2016cv00983
Counter Defendant:
8585 Apartments LLC
Plaintiff:
8585 Apartments LLC
Counter Claimant:
David M. Dufenhorst and Geo Real Estate Holdings, LLC
Defendant:
David M. Dufenhorst and Geo Real Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strickland Real Estate Holdings LLC v Texaco Inc
as 2:2016cv00653
Defendant:
Texaco Inc
Plaintiff:
Strickland Real Estate Holdings, LLC
Counter_claimant:
Texaco Inc
Counter_defendant:
Strickland Real Estate Holdings, LLC
Thirdparty_plaintiff:
Texaco Inc
Thirdparty_defendant:
Lorena M Strickland-Williford and Rex Thomas Strickland
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2016cv00886
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
BMW and CM Real Estate Holdings, LLC v. Anderia Medlock et al
as 2:2015cv09117
Plaintiff:
BMW and CM Real Estate Holdings, LLC
Defendant:
Does and Anderia Medlock
v. Secured Capital Investment, LLC.
as 3:2015mc80255
Plaintiff:
Securities And Exchange Commission
Receiver:
Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Mata et al
as 3:2015mc01208
Plaintiff:
Securities and Exchange Commission
Receiver:
Claire Schenk and Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Paul Mata et al
as 5:2015cv01792
Defendant:
David F Kayatta, Lifetime Enterprises LLC, Logos Real Estate Holdings LLC and others
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 3:2015cv01436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Yazdi v. CST USA, Inc., et al
as 2:2015cv00228
Defendant:
CST Brands Holdings, Inc., CST Brands Holdings, LLC, CST Brands, Inc. and others
Plaintiff:
Michael R Yazdi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
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