Cases 1 - 10 of 20
Winenger v. Lowry
as 2:2022cv00135
Plaintiff:
Robert Winenger
Defendant:
April Martin Lowry
Cause Of Action: 26 U.S.C. § 7431 IRS: Unauthorized Disclosure of Return & Return Info
Beck et al v. Horowitz et al
as 1:2021cv01991
Plaintiff:
Ronald Beck, Equity Trustees Limited, State Trustees and others
Defendant:
John Does 1-10, Scott Horowitz, Pearlann Horowitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Mitchell et al v. Thomas
as 1:2018cv05808
Plaintiff:
Dwane Mitchell and Christin Mitchell
Defendant:
Resolute Bank, James Martin Dunn, Alan Sherwood Thomas and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant:
Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff:
E.V. Drake
Interested Party:
United States of America
Cause Of Action: 42 U.S.C. § 1981
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff:
Holly Reed , Timothy Logan , Warren Ross and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Roy C. Martin & Company, Inc. et al v. Mitsubishi Electric US, Inc.
as 1:2016cv00646
Plaintiff:
Roy C. Martin & Company, Inc. , Clif Martin and Transformative Air Technologies, LLC
Defendant:
Mitsubishi Electric US, Inc.
Cause Of Action: 28 U.S.C. § 1332
Linthicum et al v. Mendakota Insurance Company
as 4:2015cv00023
Plaintiff:
Cynthia Dyches Linthicum and Christopher Martin Linthicum
Defendant:
Mendakota Insurance Company
Cause Of Action: 28 U.S.C. § 1332
THE POST-CONFIRMATION COMMITTEE FOR SMALL LOANS INC v. MARTIN et al
as 1:2013cv00195
Plaintiff:
THE POST-CONFIRMATION COMMITTEE FOR SMALL LOANS INC
Defendant:
W DEREK MARTIN, JEFFEREY V MARTIN, GRACE ELIZABETH MARTIN JOHNSTON and others
Cause Of Action: 28 U.S.C. § 1331
Burgess et al v. Religious Technology Center, Inc. et al
as 1:2013cv02217
Plaintiff:
Benjamin Burgess , Rhonda Burgess , Heidi Howard and others
Defendant:
Religious Technology Center, Inc. , Association for Better Living and Education International , Narconon International and others
Martin et al v. Rogers
as 1:2013cv01740
Plaintiff:
Barbara Martin and The Thomas J. Martin Profit Sharing Plan and Trust
Defendant:
Beth E. Rogers
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