Cases 1 - 9 of 9
Yukich v. Raman et al
as 6:2023cv00198
Plaintiff:
Nicholas Philip Yukich III and Nicholas Philip Yukich, III
Defendant:
Veera Raman, Livia Raman and Masa Energy, LLC of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drake v. Wanczyk et al
as 4:2018cv00444
Defendant:
Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff:
V Drake
Cause Of Action: 42 U.S.C. § 1981
Drake v. Multi-State Lottery Association et al
as 5:2018cv00812
Defendant:
Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff:
EV Drake
Cause Of Action: 28 U.S.C. § 1331
Stefansky et al v. Smith et al
as 5:2012cv01383
Plaintiff:
Neil Stefansky and Dawn Stefansky
Defendant:
George L Smith, Arlene R Smith, Redoble Funding A LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rouse v. Texas Capital Bank, N.A. et al
as 6:2011cv00300
Plaintiff:
Steve Rouse
Defendant:
Texas Capital Bank, N.A. , Clint Kuykendall , Collateral Specialists, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
National Union Fire Insurance Company v. MJ Harris Inc et al
as 5:2011cv00801
Plaintiff:
National Union Fire Insurance Company
Defendant:
MJ Harris Inc , CEI Roofing Texas LLC and CSR Nationwide Inc
Cause Of Action: 28 U.S.C. § 1332
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2011cv00084
Plaintiff:
Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant:
Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Boeckman v. Dakil et al
as 4:2010cv00081
Plaintiff:
Robert Brian Boeckman
Defendant:
Shari L Dakil, Gary Dakil, Raven Company, L.L.C., The and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Hamlin et al v. Ford Motor Company et al
as 6:2007cv00372
Plaintiff:
Terry R. Hamlin, Terry R. Hamlin, Rhonda K. Hamlin and others
Defendant:
Ford Motor Company, Ford Motor Company, Ford Motor Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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