Cases 1 - 10 of 19
Gales et al v. Porteus et al
as 5:2023cv00706
Plaintiff:
Lachanda Gales and J.C. Sanders
Defendant:
Jack Porteus and National Asset Recovery Specialists, Inc.
Tompkins et al v. US Radiology Specialists Inc.
as 5:2022cv00431
Plaintiff:
Sylvia Tompkins, Kenneth Brennan and Chandra Brown
Defendant:
US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tompkins et al v. US Radiology Specialists Inc.
as 4:2022cv00133
Plaintiff:
Sylvia Tompkins, Kenneth Brennan, Toby Libby and others
Defendant:
US Radiology Specialists Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aircon Corporation v. JT Construction, LLC et al
as 1:2021cv00393
Plaintiff:
Aircon Corporation
Defendant:
JT Construction, LLC, Jerry T. Kittrell, Bo Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Sale v. Nutra Specialists, Inc.
as 9:2021cv80356
Defendant:
NUTRA SPECIALISTS, INC.
Plaintiff:
JON SALE, as Receiver for MEDIA PAY LLC and Jon Sale
Cause Of Action: 28 U.S.C. § 1331
Smith v. Specialists, Inc. et al
as 1:2019cv00223
Defendant:
Choice Recovery, Inc. and Qualified Emergency Specialists, Inc.
Plaintiff:
Timothy Smith
Cause Of Action: 28 U.S.C. § 1332
JEJ Consulting LLC v. Stuarts Paint and Body Specialist Inc
as 3:2018cv01911
Defendant:
Stuarts Paint and Body Specialist Inc
Plaintiff:
John Ponthie and JEJ Consulting LLC
Cause Of Action: 28 U.S.C. § 1332
Transformer Disposal Specialists, Inc. v. Trinity Technologies, Inc. et al
as 6:2015cv01056
Plaintiff:
Transformer Disposal Specialists, Inc.
Defendant:
Trinity Technologies, Inc., Thousand Hills Business Services, LLC , Duane Koszalka and others
Cause Of Action: 28 U.S.C. § 1332
McGillivray et al v. Miller et al
as 1:2012cv00631
Plaintiff:
Robert L. McGillivray, Letiticia R. McGillivray and David Wynn Miller
Defendant:
Home Loan Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
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