Cases 1 - 10 of 19
United States of America v. 28 Seized Assets Listed in Attachment A
as 1:2024mi00017
Plaintiff:
United States of America
Defendant:
28 Seized Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 18 Seized Assets Listed in Attachment A
as 1:2024mi00006
Plaintiff:
United States of America
Defendant:
18 Seized Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Anderson v. Angie's List, Inc.
as 1:2022cv04344
Plaintiff:
Belinda Anderson
Defendant:
Angie's List, Inc.
Cause Of Action: 47 U.S.C. § 227 Telephone Consumer Protection Act
Kahn v. Grand Slam Enterprises, LLC et al
as 1:2019mi00057
3Rd Party Defendant:
Gregory M. Pranzo and A List Group, Inc.
3Rd Party Plaintiff:
Wahlburgers Franchising LLC and Grand Slam Enterprises, LLC
Plaintiff:
Robert Kahn
Kahn v. Grand Slam Enterprises, LLC et al
as 1:2019mi00056
3Rd Party Defendant:
Gregory M. Pranzo and A List Group, Inc.
3Rd Party Plaintiff:
Wahlburgers Franchising LLC and Grand Slam Enterprises, LLC
Plaintiff:
Robert Kahn
Fisher v. Smith et al
as 1:2017mi00006
Plaintiff:
Annie S. Fisher
Defendant:
Abner Smith, Jonathan Kasper, Robert J. Wilkinson and others
Cause Of Action: 00 U.S.C. § 0000
Sutcliffe v. Duffy et al
as 1:2015cv02310
Plaintiff:
John E. Sutcliffe
Defendant:
William Duffy, The United States, Sharpe and others
Cause Of Action: 42 U.S.C. § 1983
Crawford v. Duffy et al
as 1:2015cv02309
Plaintiff:
Lawrence L. Crawford
Defendant:
William Duffy, The United States, Sharpe and others
Cause Of Action: 42 U.S.C. § 1983
Philadelphia Indemnity Insurance Company v. First Multiple Listing Services, Inc. et al
as 2:2014cv00154
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
First Multiple Listing Services, Inc., Cantey Pace Davis, W. Scott Askew, III and others
Cause Of Action: 28 U.S.C. § 1332
Bolinger et al v. First Multiple Listing Service, Inc. et al
as 2:2010cv00211
Plaintiff:
Heather Q. Bolinger , Paul A. Terry and Anne M. Terry
Defendant:
First Multiple Listing Service, Inc., Gainesville-Hall County Board of Realtors, Inc., Lanier Partners, LLC and others
Cause Of Action: 12 U.S.C. § 2607
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