Cases 41 - 50 of 1,266
Bullard v. CarMax Enterprise Services, LLC et al
as 1:2023cv03752
Plaintiff:
Brenda Bullard
Defendant:
CarMax Enterprise Services, LLC and CarMax Southlake
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff:
JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant:
SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Taubman et al v. Goodleap, LLC et al
as 8:2023cv01707
Plaintiff:
Melissa Taubman and Matthew Taubman
Defendant:
Goodleap, LLC, J & C ENERGY ENTERPRISES d/b/a ENERGY SOLUTIONS DIRECT d/b/a ESD SOLAR and J & C Energy Enterprises LLC doing business as Energy Solutions Direct doing business as ESD Solar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Patterson Enterprise Group, LLC et al v. Spirit Logistics Network, Inc.
as 1:2023cv03400
Plaintiff:
Patterson Enterprise Group, LLC, Kenisha Patterson, Duke Trucking, LLC and others
Defendant:
Spirit Logistics Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hewlett Packard Enterprise Company v. Aqua Systems, Inc., et al
as 2:2023cv05640
Plaintiff:
Hewlett Packard Enterprise Company
Defendant:
Aqua Systems, Inc.,, Murtuza Tofafarosh and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peter Sun et al v. Jeunesse Global, LLC et al
as 8:2023cv01329
Plaintiff:
Peter Sun, Kimiko Sun and A. S.
Defendant:
Jeunesse Global, LLC, Kim Hui, Lacore Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
State Farm Fire and Casualty Company et al v. 57 Ann Street Realty Associates, Inc. et al
as 1:2023cv06373
Plaintiff:
State Farm Fire and Casualty Company, State Farm Indemnity Company, State Farm Mutual Automobile Insurance Company and others
Defendant:
57 Ann Street Realty Associates, Inc., Enterprise Ann Parking, LLC, Little Man Parking, LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
ECC ENTERPRISE LIMITED v. TD BANK, N.A.
as 1:2023cv03760
Plaintiff:
ECC ENTERPRISE LIMITED
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
E. Mishan and Sons, Inc. v. Goli Enterprises, Inc. et al
as 2:2023cv04064
Plaintiff:
E. Mishan & Sons, Inc. and E. Mishan and Sons, Inc.
Defendant:
Goli Enterprises, Inc., David Golban and Does 1-5
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Wrex Group LLC v. USAT Logistics et al
as 4:2023cv00649
Plaintiff:
The Wrex Group LLC and The Wrex Group, LLC doing business as Chucks Wrecker Service
Defendant:
USAT Logistics, a division of USA Truck, Inc., Jackson Elite Trucking LLC, USAT Logistics and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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