Cases 11 - 20 of 5,002
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
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
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
Hess v. American International Industries
as 1:2024mi00028
Respondent:
American International Industries
Petitioner:
Paul Hess and Material Analytical Services, LLC
Mason v. General Motors, LLC et al
as 1:2024cv01558
Plaintiff:
Bruce Mason
Defendant:
General Motors, LLC, Onstar, LLC and Lexisnexis Risk Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Greene v. The United States of America
as 1:2024cv01569
Plaintiff:
Cedric Greene
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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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