Cases 21 - 30 of 644
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff:
Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant:
Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Caudle v. National Security Agency et al.
as 1:2024cv00650
Plaintiff:
Allen Okechukwu Caudle
Defendant:
National Security Agency and National Geospatial-Intelligence Agency
USA v. Steven Anthony
as 24-10694
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
STEVEN ALLEN ANTHONY
In re: Lewis Ingram
as 24-10717
Petitioner:
In re: LEWIS ALLEN INGRAM
Respondent:
ATTORNEY GENERAL, STATE OF GEORGIA
Appt. of Receiver
as 3:2024mi00001
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Welch et al v. Preferred Risk Insurance Agency, Inc.
as 6:2024cv00260
Plaintiff:
Michael Welch and Joseph Allen Davis
Defendant:
Preferred Risk Insurance Agency, Inc. d/b/a ACA Marketplace Enrollment Solutions
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States v. Fitzgerald et al
as 2:2023cv01130
Defendant:
Jessica Marie Fitzgerald individually and collectively doing business as Vape Junkie Ejuice also known as Jessica Forit, Michelle Lynn Allen individually and collectively also known as Michelle Windemuller-Allen doing business as Vape Junkie Ejuice, Jessica Forit and others
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Allen McGriffIn re: Allen McGriff
as 24-10208
Petitioner:
In re: ALLEN LANARD MCGRIFF
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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