Cases 1 - 10 of 31
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Kirby v. Barton et al
as 3:2022cv01447
Defendant:
2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff:
Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2021cv02961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12181
Palisades TC, LLC Individually and on behalf of Five Star GM, LLC et al v. Five Star MM, LLC et al
as 4:2021cv01065
Plaintiff:
Palisades TC, LLC
Defendant:
Five Star MM, LLC and Timothy Barton
Counter Plaintiff:
Five Star GM, LLC
Not Classified By Court:
Edward L Morris and Case Admin Sup
Cause Of Action: 28 U.S.C. § 1441
Palisades TC LLC v. Dallas Real Estate Investors LLC et al
as 3:2021cv01745
Plaintiff:
Palisades TC, LLC and Palisades TC LLC
Defendant:
Dallas Real Estate Investors, LLC, Timothy Barton and Dallas Real Estate Investors LLC
Cause Of Action: 28 U.S.C. § 1441
Gunter v. Innovative TCS LLC
as 3:2021cv00558
Defendant:
Innovative TCS, LLC, Innovative TCS LLC and InnoTech
Plaintiff:
Cody Gunter
Cause Of Action: 29 U.S.C. § 201
2999TC Acquisitions LLC et al v. 2999 Turtle Creek LLC et al
as 3:2020cv03229
Defendant:
MARC ZEGEN, JOSHUA ZEGEN, JAMES G GLASGOW, JR and others
Plaintiff:
2999TC ACQUISITIONS, LLC f/k/a MO 2999 TC, LLC, Timothy L. Barton, 2999TC Acquisitions LLC and others
Not Classified By Court:
ADR Provider
Plaintiff v. Defendant
as 3:2020cv00055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Chambers v. Northstar Florida - TC, LLC, et al
as 6:2019cv00281
Plaintiff:
Delroy A. Chambers, Jr.
Defendant:
Janice Kay Welch, Northstar Florida - TC, LLC, doing business as RE/Max Town Centre and Northstar Florida - TC, LLC
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 0:2018cv60244
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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