Cases 41 - 50 of 5,028
FEG Holdings, LLC v. Truist Bank, Inc.
as 1:2024cv01978
Plaintiff:
FEG Holdings, LLC
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
BSD Capital, Inc. v. Thompson et al
as 1:2024mi00031
Plaintiff:
BSD Capital, Inc. doing business as Lendistry
Defendant:
Nile B. Thompson and Darryle M. Farrar
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
McRae v. Vaughn et al
as 2:2024cv00064
Plaintiff:
Margie McRae
Defendant:
Brandon Vaughn and Patricia Austell
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
UNITED STATES OF AMERICA v. TURDUEV et al
as 4:2024cv00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHAMSHY TURDUEV, AZAMAT ALYSHEV, MAKSATBEK MUZRAIMOV and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Federal Trade Commission v. BlueSnap, Inc. et al
as 1:2024cv01898
Plaintiff:
Federal Trade Commission
Defendant:
BlueSnap, Inc., BlueSnap Payment Services LTD, Ralph Dangelmaier and others
Cause Of Action: 15 U.S.C. § 6101 Telemarketing and Consumer Fraud and Abuse Prevention Act
TURNER v. THE UNITED STATES OF AMERICA
as 5:2024cv00133
Plaintiff:
YEHOWSHUA I TURNER
Defendant:
THE UNITED STATES OF AMERICA and UNITED STATES SECRET SERVICE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Beard
as 1:2024mi00023
Plaintiff:
USA
Defendant:
Jimmie Anthony (Jim) Beard
Petitioner:
City of Atlanta and Atlanta Police Department
Milner v. Jamestown LP et al
as 1:2024mi00029
Plaintiff:
Jonique Milner
Defendant:
Jamestown LP and Rock Springs Villiage
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
In re Application of Plantation Bay Holdings Corporation for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding
as 1:2024cv01496
Plaintiff:
Plantation Bay Holdings Corporation
Respondent:
Crawford & Company
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign and international tribunals
Milner v. Unknown
as 1:2024mi00027
Plaintiff:
Ebone' Milner
Defendant:
Unknown
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
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