Cases 41 - 50 of 786
Cochran et al v. Newrez LLC
as 2:2021cv00626
Plaintiff:
Misti Cochran and Jim E. Cochran, II
Defendant:
Newrez LLC
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2021cv98765
Plaintiff:
Plaintiff
Defendant:
Defendant
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
City of Nitro v. McCourt
as 3:2021cv00655
Plaintiff:
City of Nitro
Defendant:
Dannie Burke McCourt
Cause Of Action: 28 U.S.C. § 1442
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 2:2021mc00168
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Interpleader:
800 Hoyt LLC, WDC Holdings, LLC, PLW Capital I, LLC and others
Receiver:
Mark A. Roberts
Cause Of Action: 28 U.S.C. § 754
United States of America v. Roofing Solutions, LLC et al
as 2:2021cv00536
Plaintiff:
United States of America
Defendant:
Roofing Solutions, LLC and Brian Jones
Cause Of Action: 28 U.S.C. § 3001
Great Yarmouth Borough Council v. Cowlard
as 2:2021mc00143
In Re:
Susan Linda Mitchinson
Plaintiff:
Great Yarmouth Borough Council
Defendant:
Andrew Raymond Cowlard
Cause Of Action: 28 U.S.C. § 1782
Ohio Valley Physicians, Inc. v. Unicare Health Plan of West Virginia, Inc. et al
as 2:2021cv00462
Plaintiff:
Ohio Valley Physicians, Inc.
Defendant:
Unicare Health Plan of West Virginia, Inc., Tadd Haynes, West Virginia Department of Health and Human Resources and others
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00122
Defendant:
Livingston Group Asset Management Company, John J. Woods, Southport Capital and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 754
Bellwood Corp. et al v. Carter Bank & Trust et al
as 5:2021cv00320
Defendant:
Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg and others
Plaintiff:
James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc. and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
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