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The Pruitt Family Living Trust, The Schugart Family, LLC and Patel Legacy Trust 20...

Docket 05-24-00612-CV, Texas State, 5th Court of Appeals (May 13, 2024)
Case TypeMiscellaneous/other civil
TagsMiscellaneous, Other, Civil
Appellant The Pruitt Family Living Trust
Appellant The Schugart Family, LLC and Patel Legacy Trust 2022
Appellee Totus Gift Card Management, LLC
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Totus Group, LLC v. The Pruitt Family Living Trust, The Schugart Family, LLC, and ...

Docket 05-23-01222-CV, Texas State, 5th Court of Appeals (Dec. 5, 2023)
Case TypeInjunction
Appellee The Pruitt Family Living Trust, et al.
Appellant Totus Gift Card Management, LLC
Appellant Totus Group, LLC
...
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Lewis et al v. Howel et al

Docket 3:23-cv-01497, Puerto Rico District Court (Oct. 4, 2023)
Senior Judge Francisco A. Besosa, presiding, US Magistrate Judge Marcos E. Lopez
Stockholders Suits
DivisionSan Juan
Demand$1,000,000
Cause28:1332 Diversity-Account Receivable
Case Type160 Stockholders Suits
Tags160 Stockholders Suit, 160 Stockholders Suit
DeadlineSCHEDULING ORDER/CASE MANAGEMENT ORDER: Jury Trial set for 5/31/2025 09:00 AM in OSJ Courtroom 6 - 1st Floor before Senior Judge Francisco A. Besosa., The pretrial conference has been scheduled for March 23, 2025, and the trial in this case is currently set for May 31, 2025.
Plaintiff Timothy Lewis
Defendant Maxim Howel
Defendant Scott Walker
...
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PHI Health LLC v. Blue Cross and Blue Shield of Arizona Incorporated

Docket 2:23-cv-02001, Arizona District Court (Sept. 22, 2023)
Judge Michael T Liburdi, presiding
Arbitration
DivisionPhoenix
FlagsSTD
Cause9:9 Motion to Confirm Arbitration Loan
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Plaintiff Phi Health LLC
Defendant Blue Cross and Blue Shield of Arizona Incorporated
Plaintiff PHI Health LLC
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Complot v. Peacock et al

Docket 2:23-cv-01599, Arizona District Court (Aug. 7, 2023)
Judge Steven P Logan, presiding
Consumer Credit
DivisionPhoenix
FlagsSTD
Demand$4,000
Cause28:1441 Petition for Removal
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff Oliver Complot
Defendant Wayne Peacock
Defendant USAA Federal Savings Bank
...
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G-Style Transport LLC v. ABS Oilfield Supply Incorporated

Docket 2:23-cv-00045, Arizona District Court (Jan. 9, 2023)
Judge John J Tuchi, presiding
Contract - Other
DivisionPhoenix
FlagsSTD
Cause28:1331 Fed. Question: Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff G-Style Transport LLC
Defendant ABS Oilfield Supply Incorporated
Defendant Abs Oilfield Supply Incorporated
...
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McDonald v. Exeter Finance LLC

Docket 2:22-cv-02197, Arizona District Court (Dec. 29, 2022)
Senior Judge Douglas L Rayes, presiding.
Consumer Credit

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Florida Marine, LLC v. Lobo Operating, Inc., et al.

Docket 2:22-cv-02895, Louisiana Eastern District Court (Aug. 25, 2022)
Judge Greg Gerard Guidry, presiding, Magistrate Judge Donna Phillips Currault
Statutory Actions - Other

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