Cases 11 - 20 of 4,450
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff:
Arnold & Itkin LLP
Defendant:
Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff:
Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant:
Holli H Fontenot
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
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff:
Tariq Farooq
Defendant:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff:
Ramez Shamieh and Anissa Shamieh
Defendant:
Barry Rosenberg, Shelly Rosenberg and Double 2X USA, LLC doing business as Designer Roofer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHEP USA v. Spot-on Service Dallas, LLC
as 4:2024cv00680
Plaintiff:
CHEP USA
Defendant:
Spot-on Service Dallas, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Parker v. Xcel Energy Services, Inc. et al
as 2:2024cv00078
Plaintiff:
Donnie Parker Individually and on Behalf of all Others Similarly Situated doing business as Spring Creek Ranch
Defendant:
Xcel Energy Services, Inc., Southwestern Public Service Company doing business as Xcel Energy and Osmose Utility Services, Inc.
Burgos et al v. D. R. Horton, Inc.
as 4:2024cv00174
Plaintiff:
Juan Burgos and Selah Burgos
Defendant:
D. R. Horton, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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