Cases 1 - 10 of 401
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff:
Cen-Tex Fire & Security LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Angulo et al v. Gravity Funding, LLC et al
as 1:2024cv00435
Plaintiff:
Monica Angulo
Defendant:
Gravity Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
IFCO Systems US, LLC v. Trendz Plastics, LLC et al
as 1:2024cv00420
Plaintiff:
IFCO SYSTEMS US, LLC
Defendant:
Trendz Plastics, LLC, REM Recycling LLC, N.S. Plastics, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Riley v. McNally
as 1:2024cv00401
Plaintiff:
Peter Riley
Defendant:
Donna McNally
Guardian Ad Litem:
Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peak Communications, Inc. v. Phipps, et al.
as 5:2024cv00352
Plaintiff:
Peak Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cellco Partnership d/b/a Verizon Wireless v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff:
Cellco Partnership d/b/a Verizon Wireless
Defendant:
TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gonzales v. Target Corporation
as 5:2024cv00291
Plaintiff:
Zenaida Ann Gonzales
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fierce Whiskers Distillery, LLC v. Street Factory Media, Inc
as 1:2024cv00292
Plaintiff:
Fierce Whiskers Distillery, LLC
Defendant:
Street Factory Media, Inc
EnFin Corp. v. Wells et al
as 1:2024cv00149
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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