Cases 31 - 40 of 287
Clanton v. Middleman et al
as 1:2023mi00038
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer doing business as Stanley C. Middleman assignee of Freedom Mortgage Corporation, Wes Hunt Chief Executive Officer doing business as Hunt Wes assignee of Homestar Financial Corporation, Bill Beckman Chief Executive Officer doing business as Bill Beckman assignee of MERSCORP Holding, Inc and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
XGS Acquisition, LLC v. Allied World Surplus Lines Insurance Company
as 1:2023cv01438
Petitioner:
XGS Acquisition, LLC
Respondent:
Allied World Surplus Lines Insurance Company
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Plaintiff v. Defendant
as 3:2023cv00042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Universal Protection Service, LLC v. Bohling et al
as 1:2023cv00851
Plaintiff:
Universal Protection Service, LLC doing business as Allied Universal Security Services
Defendant:
Jeffrey R. Bohling, Kelvin N. Smith and Bohling Protective Service, LLC
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff:
Mark A. Lyons and Katherine M. Lyons
Defendant:
Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoni Medical Staffing et al v. Ally Financial
as 4:2023cv00003
Plaintiff:
Stoni Medical Staffing and Jazzma Hall
Defendant:
Ally Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Elite Pour La Vie LLC v. Allied Insurance Company of America et al
as 1:2022cv05058
Plaintiff:
Elite Pour La Vie LLC
Defendant:
Allied Insurance Company of America, ABC Company 1, ABC Company 2 and others
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Plaintiff v. Defendant
as 1:2022cv04698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
2019-1IH Borrower LP v. Durlester
as 4:2022cv00258
Plaintiff:
2019-1IH Borrower LP
Defendant:
Ally Durlester
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
