Cases 1 - 10 of 83
Plaintiff v. Defendant
as 4:2024cv01351
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MCOM IP, LLC v. Navy Federal Financial Group, LLC
as 6:2024cv00114
Plaintiff:
MCOM IP, LLC
Defendant:
Navy Federal Financial Group, LLC doing business as Navy Federal Credit Union
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
United States of America v. Dombek et al
as 4:2024cv00153
Plaintiff:
United States of America
Defendant:
Charles A. Dombek and The Optimal Financial Group, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Houston Pizza Venture, LP et al v. PC Pool 1, LLC et al
as 4:2024cv00538
Plaintiff:
Houston Pizza Venture, LP and HPV FSI Plan, LLC
Defendant:
PC Pool 1, LLC, John Mcdonough, KJMAC LLC dba Cool Springs Financial Group Houston and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Cacho v. Roman Financial Group LLC et al
as 3:2024cv00040
Plaintiff:
Joshua Cacho
Defendant:
Roman Financial Group LLC and Norman R. Candelore, III
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Allen v. Elevation Property Management, LLC et al
as 4:2023cv01602
Plaintiff:
Jenny Allen
Defendant:
Elevation Property Management, LLC, Elevation Financial Group, LLC and Serenity Apartments at Briarcrest, LLC
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Bequest Funds LLC v. Magnolia Financial Group LLC et al
as 3:2023cv00866
Not Classified By Court:
Christopher Fisher
Plaintiff:
Bequest Funds, LLC and Bequest Funds LLC
Defendant:
Magnolia Financial Group, LLC, Magnolia Financial Group LLC, Rainstar Financial Group LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OneMain Financial Services, Inc. v. Boyer et al
as 6:2023cv00022
Plaintiff:
OneMain Financial Services, Inc. and OneMain Financial Group, LLC
Defendant:
Harold Boyer and Susan Boyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plaintiff v. Defendant
as 3:2022cv02558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
AmeriFactors Financial Group, LLC v. ALLCO, LLC
as 1:2022cv00453
Plaintiff:
AmeriFactors Financial Group, LLC
Defendant:
ALLCO, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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