Cases 1 - 10 of 55
Joe Hand Promotions, Inc. v. Diane Williams, et al
as 24-11770
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
DIANE WILLIAMS, RALPH A. WILLIAMS and TASTEMAKERS ELITE LLC
Capstone Building Corp v. Travis et al
as 2:2024cv00578
Plaintiff:
Capstone Building Corp
Defendant:
Christopher Travis, Michael Hendrickson, Zack Shewmaker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joe Hand Promotions, Inc. v. Diane Williams, et al
as 24-10090
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
DIANE WILLIAMS, RALPH A. WILLIAMS and TASTEMAKERS ELITE LLC
Prosegur Security USA, Inc. v. Global Elite Group, Inc. et al
as 0:2023cv62176
Plaintiff:
Prosegur Security USA, Inc.
Defendant:
Global Elite Group, Inc. and Steve Lindo
Prosegur Security USA, Inc. v. Global Elite Group, Inc. et al
as 0:2023cv62171
Plaintiff:
Prosegur Security USA, Inc.
Defendant:
Global Elite Group, Inc. and Steve Lindo
Joe Hand Promotions, Inc. v. Williams et al
as 8:2023cv02311
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Ralph Williams, Diane Williams, Tastemakers Elite LLC d/b/a Cabana Sands and others
Cause Of Action: 47 U.S.C. § 0605 Federal Communications Act
Penning v. Global Processing Services, LLC et al
as 3:2023mc00008
Plaintiff:
Matthew Penning
Defendant:
Global Processing Services, LLC, Premier Recovery Solutions, LLC, Premier Debt Portfolios, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Elite Aluminum Corporation v. Classic Metals Suppliers Corp et al
as 9:2022cv81765
Defendant:
Classic Metals Suppliers Corp, Classic Metals Panels, Classic Metals Suppliers and Manufacturers and others
Plaintiff:
Elite Aluminum Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
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