Cases 1 - 10 of 84
Plaintiff v. Defendant
as 1:2024cv01237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
HS Properties, LLC et al v. Steadfast Insurance Company et al
as 2:2023cv09585
Plaintiff:
HS Properties, LLC and Enclave at Crossroads LLC
Defendant:
Steadfast Insurance Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
MULTI-SOUTH MANAGEMENT SERVICES, LLC v. Capstone Bartlett, LLC et al
as 2:2023cv02585
Plaintiff:
MULTI-SOUTH MANAGEMENT SERVICES, LLC
Defendant:
Capstone Bartlett, LLC, Capstone Stonegate, LLC, Capstone Stonegate II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hongkong U-Star International Consulting Company Limited v. The Enclave at Balmoral, LLC et al
as 8:2023cv02026
Plaintiff:
Hongkong U-Star International Consulting Company Limited
Defendant:
The Enclave at Balmoral, LLC, Ronaldo Soccer Academy (Haines City), LLC a Florida Limited liability company and Feltrim Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ming et al v. The Enclave at Balmoral, LLC et al
as 8:2023cv01873
Defendant:
The Enclave at Balmoral, LLC, Ronaldo Soccer Academy (Haines City), LLC a Florida Limited liability company and Feltrim Group, Inc.
Plaintiff:
Qi Ming, Cao Jian, Zhang Wenquan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
New Enclave Park Apartments LLC v. Falls Lake Fire and Casualty Company
as 1:2023cv03645
Plaintiff:
New Enclave Park Apartments LLC
Defendant:
Falls Lake Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
QBE Specialty Insurance Co. et al v. The Enclave at Oak Hill Owners Association, Inc.
as 1:2023cv00100
Plaintiff:
QBE Specialty Insurance Co., IAT CCM LTD and Everest Corporate Member LTD
Counter Defendant:
Indian Harbor Insurance Co. and Crum & Forster Specialty Insurance Co.
Defendant:
The Enclave at Oak Hill Owners Association, Inc.
3Rd Party Defendant:
Certain Underwriters at Lloyd's London
Not Classified By Court:
KONE Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Woodall et al v. Enclave MC 46, LLC et al
as 2:2023cv00047
Plaintiff:
David Woodall, Kathy Woodall and Stanley Woodall
Defendant:
Enclave MC 46, LLC, ATCO Demolition & Grading Services, Inc., Environmental Compliance Consultants, LLC and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Enclave at Riverwalk Townhome Association, Inc. v. The Hanover Insurance Company
as 1:2023cv00109
Plaintiff:
Enclave at Riverwalk Townhome Association, Inc.
Defendant:
The Hanover Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
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