Cases 1 - 10 of 34
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff:
Douglas Mastriano
Defendant:
James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. GreneCo LLC et al
as 5:2022cv00673
Plaintiff:
Securities and Exchange Commission
Defendant:
GreneCo LLC, Gene D Larson, Gregory K Womack and others
Plaintiff v. Defendant
as 5:2022cv00125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2021cv00392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Webster et al v. Barr et al
as 4:2020cv00225
Defendant:
Scott S Harris, Jacob Levitan, Gregory Frizzell and others
Plaintiff:
Dwayne Marvin Garrett and Shirley Dione Webster
Cause Of Action: 28 U.S.C. § 1442
Agrawal et al v. Walker et al
as 5:2018cv01133
Plaintiff:
Kris K Agrawal and Energy Production Services LLC
Defendant:
John Doe, Tommy Tatro, Aletia Haynes Timmons and others
Cause Of Action: 28 U.S.C. § 2201
Garrett v. Tymkovech et al
as 4:2018cv00367
Defendant:
Monroe G McKay, Mary Briscoe, Gregory Phillips and others
Plaintiff:
Shirley Dionne Garrett
Cause Of Action: 28 U.S.C. § 1442
Free v. Dellinger et al
as 4:2018cv00181
Plaintiff:
Kalyn Free
Defendant:
Kevin W Dellinger and Gregory H Bigler
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2017cv01012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Traders Insurance Company v. Turner et al
as 5:2017cv00787
Plaintiff:
Traders Insurance Company
Defendant:
Gary Turner, Latasha Dennis, Corry F Casteel and others
Cause Of Action: 28 U.S.C. § 1441
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