Cases 31 - 40 of 384
Dorothy J. Sisam v. Strategic Funding Source, Inc.
as 5:2023cv00914
Defendant:
Dorothy J. Sisam, Maximum Transmission Telecom LLC and Strategic Funding Source, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kaplan, et al., v. Bogota Savings Bank
as 4:2023cv00649
Plaintiff:
Joseph Kaplan, Gina Kaplan, Joseph Caplan and others
Defendant:
Bogota Savings Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WalMart Stores Texas LLC v. Pete
as 1:2023cv00251
Plaintiff:
WALMART STORES TEXAS, LLC and Walmart Stores Texas LLC
Defendant:
David R. Pete
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Incorrectly Filed
as 4:2023mc01459
Plaintiff:
Incorrectly Filed
Defendant:
Filed Incorrectly
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Meritage Homes of Texas LLC v. de Villiers et al
as 4:2023cv02931
Plaintiff:
Meritage Homes of Texas LLC
Defendant:
Gysbert de Villiers and Qi de Villiers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Wells Fargo Bank, N.A. v. Snyder et al
as 7:2023cv00107
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
William Snyder and Shirley Snyder
Cause Of Action: 09 U.S.C. § 9 Motion to Confirm Arbitration Loan
Mai v. The Art Institute of Dallas Aii LLC
as 3:2023cv01275
Plaintiff:
David Mai
Defendant:
The Art Institute of Dallas Aii, LLC and The Art Institute of Dallas Aii LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plummer et al v. Davison Design & Development, Inc.
as 4:2023cv02338
Petitioner:
Eric Plummer and Bearpaa Electric, LLC
Respondent:
Davison Design & Development, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Integra Capital Group v. TSYS Merchant Solutions LLC et al
as 3:2023cv00702
Defendant:
TSYS Merchant Solutions LLC, Global Payments Inc, TSYS Business Solutions LLC and others
Plaintiff:
Integra Capital Group doing business as Century Business Solutions
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Peak Communications, Inc. v. Billing Concepts, Inc.
as 5:2023cv00328
Plaintiff:
Peak Communications, Inc.
Defendant:
Billing Concepts, Inc.
Cause Of Action: 09 U.S.C. § 9 Motion to Confirm Arbitration Loan
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