Cases 1 - 10 of 62
Sherman, et al v. Trinity Teen Solutions, et al
as 22-8080
Plaintiff / Appellant:
CARLIE SHERMAN, ANNA GOZUN and AMANDA NASH, on behalf of themselves and all similarly situated persons
Defendant / Appellee:
TRINITY TEEN SOLUTIONS, INC., a Wyoming corporation, ANGELA C. WOODWARD, JERRY D. WOODWARD and others
Amicus Curiae:
UNITED STATES OF AMERICA
Sherman, et al v. Trinity Teen Solutions, et al
as 22-705
Petitioner:
CARLIE SHERMAN, ANNA GOZUN and AMANDA NASH, on behalf ofthemselves and all similarly situated persons
Respondent:
TRINITY TEEN SOLUTIONS, INC., a Wyoming corporation, ANGELA C. WOODWARD, JERRY D. WOODWARD and others
Lunnon v. United States
as 21-2140
Counter Defendant:
MICHAEL E. LUNNON
Counter Claimant:
UNITED STATES OF AMERICA
Defendant:
THE UPS STORE
Mayfield v. United Parcel Service Inc et al
as 5:2021cv00157
Plaintiff:
Mike Mayfield
Defendant:
Cinderon LLC doing business as UPS Store #6953 and United Parcel Service Inc
Cause Of Action: 28 U.S.C. § 1446
Sherman et al v Trinity Teen Solutions Inc et al
as 2:2020cv00215
Defendant:
Dally-Up LLC, Trinity Teen Solutions Inc, Judith D Jefferis and others
Plaintiff:
Amanda Nash, Anna Gozun, Carlie Sherman and others
Interested Party:
United States Attorney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Laser Concepts, Inc. v. UPS Ground Freight, Inc. et al
as 1:2020cv02334
Plaintiff:
Laser Concepts and Laser Concepts, Inc.
Defendant:
UNISHIPPERS GLOBAL LOGISTICS, UPS Ground Freight, Inc. and Unishippers Global Logistics, LLC
Cause Of Action: 49 U.S.C. § 14706
Stampin Up v. Storenvy
as 2:2015mc00792
Movant:
Stampin' Up!
Respondent:
Storenvy
Cause Of Action: 17 U.S.C. § 0512
Reece, et al v. AES Corporation, et al
as 14-7010
Defendant / Appellee:
SHIELDS OPERATING, INC., an Arkansas corporation, STEPHENS PRODUCTION COMPANY, an Arkansas corporation, BRAZIL CREEK MINERALS, INC., an Oklahoma corporation and others
Defendant:
BISHOP TRUCKING, an Oklahoma corporation
Plaintiff / Appellant:
BENNETT TANKSLEY, individually and as representative for those seeking redress for damages, CHARLES TACKETT, individually and as representative for those seeking redress for damages, HERMAN TOLBERT, individually and as representative for those seeking redress for damages and others
USA v. All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
as 1:2013mc00188
Respondent:
All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
Petitioner:
USA
USA v. All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
as 1:2013mc00185
Petitioner:
USA
Respondent:
All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
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