Cases 1 - 10 of 92
De La Cruz v. BetterHelp, Inc.
as 4:2024cv01317
Plaintiff:
Sean Small De La Cruz
Defendant:
BetterHelp, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Birks et al v. Small Community Specialists, L.L.C. et al
as 8:2023cv00837
Plaintiff:
David Birks and Michael Federman
Defendant:
Small Community Specialists, L.L.C., Associations, Inc. and Hoam Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant:
JANE DOE
Defendant / Appellee:
LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Minacore Investments, LLC v. Old Republic Insurance Company et al
as 2:2022cv04086
Plaintiff:
Minacore Investments, LLC
Defendant:
Old Republic Insurance Company, Landstar Ranger, Inc. and Emanuel Small, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant:
JANE DOE
Defendant / Appellee:
LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
NEWTEK SMALL BUSINESS FINANCE, LLC v. TEXAS FIRST CAPITAL, INC.
as 5:2022cv02461
Plaintiff:
NEWTEK SMALL BUSINESS FINANCE, LLC
Defendant:
TEXAS FIRST CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Sterling Small Market Education Fund, L.P. et al v. Perik et al
as 1:2022cv00790
Plaintiff:
Sterling Small Market Education Fund, L.P. and SRC Intermediate Holdings, Inc.
Defendant:
Michael Perik, Nicole Rowe Colclasure, John Haseley and others
3Rd Party Plaintiff:
Higher Education Partners, LLC
Counter Defendant:
Shoshana Vernick, Jeffrey Keith, M. Avi Eptstein and others
3Rd Party Defendant:
M. Avi Epstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goins v. Veterans Affairs et al
as 2:2021cv03894
Plaintiff:
Oscar S Goins and Black Veterans Assoc for Human and Civil Rights Inc
Defendant:
Dept of Veterans Affairs, Federal Emergency Management Agency, U S Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1983
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