Cases 1 - 10 of 11
Gernsbacher v. Wellness and Personal Care Products International, LLC et al
as 4:2021cv00893
Counter Defendant:
Harold Gernsbacher, Jr.
Defendant:
Wellness and Personal Care Products International, LLC and Juma Elajou
Cross Claimant:
WPCP Distributors, LLC
Cross Defendant:
The Family Foundation doing business as The Keep Families Giving Foundation
3Rd Party Plaintiff:
Lori Katz
3Rd Party Defendant:
Alex Jakubowski, Jewish Funders Network and Delegation of Jewish American Students doing business as KAHAL
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McLean, et al v. Puerto Rico, et al
as 1:2019cv00648
Defendant:
Jennifer Lopez, Armando Christian Perez, Peter Gene Hernandez and others
In Re:
United States of America
Plaintiff:
Vicki Fanning McLean, Estate of Louis Fanning, Sr. and Estate of James McLean
Cause Of Action: 42 U.S.C. § 1983
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Duru v. Mitchell et al
as 3:2016cv03546
Plaintiff:
Duru and Rose Adanma Duru
Defendant:
Mitchell, Locke Lord LLP, Kaiser Permanente Georgia and others
Cause Of Action: 28 U.S.C. § 1332
Duru v. Mitchell et al
as 4:2016cv03724
Plaintiff:
Duru and Rose Adanma Duru
Defendant:
DOJ-Karen, MitchellCase transferred to Northern District of Texas, Dallas Division, Mitchell and others
Cause Of Action: 28 U.S.C. § 1332
Rapier Family Foundation v. Montana Raptor Conservation Center et al
as 5:2015cv00209
Defendant:
First West, Inc. and Montana Raptor Conservation Center
Plaintiff:
Rapier Family Foundation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Duru v. Kaiser Permanente Georgia et al
as 3:2015cv00325
Defendant:
Kaiser Permanente Georgia, Carol Miller, Kaiser Family Foundation Georgia and others
Plaintiff:
Duru and Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
Stritzinger v. Verizon et al
as 1:2013cv00682
Defendant:
Bank of America, Verizon, Vernon Wright and others
214) 594-6869 (fax:
John Stritzinger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
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