Cases 1 - 10 of 99
Federation of Americans for Consumer Choice, Inc. et al v. United States Department of Labor et al
as 6:2024cv00163
Plaintiff:
Federation of Americans for Consumer Choice, Inc., James Holloway, James Johnson and others
Defendant:
United States Department of Labor and Julie Su
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Lyman v. Titan Gas, LLC
as 4:2024cv00015
Plaintiff:
Maxx Lyman
Defendant:
Titan Gas, LLC d/b/a Cleansky Energy
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Callier v. Titan Funding Partners LLC
as 3:2023cv00252
Plaintiff:
Brandon Callier
Defendant:
Titan Funding Partners LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Oil Patch Group, Inc. v. Elzner et al
as 4:2023cv02268
Plaintiff:
Oil Patch Group, Inc.
Defendant:
Derek Elzner, Dwayne Beran and Titan Accommodations, LLC
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Sockeye Licensing TX LLC v. Titan Company Limited
as 6:2022cv00762
Plaintiff:
Sockeye Licensing TX LLC
Defendant:
Titan Company Limited and TCL Technology Group Corp.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
G&G Closed Circuit Events, LLC v. Crystal Jeffliz LLC Corporation et al
as 4:2022cv02221
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Crystal Jeffliz LLC Corporation doing business as Titanes Grill and Sports Bar, Arturo Puentes doing business as Titanes Grill and Sports Bar, Jeffery D Velasquez doing business as Titanes Grill and Sports Bar and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Joe Hand Promotions, Inc. v. Crystal Jeffliz LLC Corporation et al
as 4:2022cv02097
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Crystal Jeffliz LLC Corporation d/b/a Titanes Grill & Sports Bar, Jeffrey D. Velasquez, Mirna D. Hasbun and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Titan, Consultants & Engineers, LLC v. Tootle-QRI, LLC, et al.
as 5:2022cv00129
Plaintiff:
United States of America f/u/b Titan, Consultants & Engineers, LLC, a Florida limited liability company and Titan, Consultants & Engineers, LLC
Defendant:
Tootle-QRI, LLC, a Florida limited liability company, The Gray Insurance Company, a Louisiana corporation, Tootle-QRI, LLC and others
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Cardenas Olmos v. Hand et al
as 3:2022cv00347
Plaintiff:
Estela Guadalupe Cardenas Olmos
Defendant:
Sherry A Hand, A Symmetry Company International LLC, Titan Black LLC doing business as Astute Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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