Cases 1 - 10 of 161
Reidy Contracting Group, LLC v. Mt. Hawley Insurance Company
as 24-1069
Plaintiff:
REIDY CONTRACTING GROUP, LLC and MERCHANTS MUTUAL INSURANCE COMPANY
Defendant:
MT. HAWLEY INSURANCE COMPANY
Smith v. Juniper Networks, Inc. et al
as 1:2024cv01912
Plaintiff:
Ryan Smith
Defendant:
Juniper Networks, Inc., Rami Rahim, Anne DelSanto and others
Ifeji v. Garland
as 24-484
Defendant:
BRETT EISELE, central pinal justice court precinct 3 judge et al., Central Pinal Justice Court Precinct 3 HEIRS AND ASSIGNS, MARIAN BROWN, dallas county sherrif et al., DALLAS COUNTY SHERRIFS OFFICE HEIRS AND ASSIGNS, GLENN HEGAR, texas secretary of state et al., TEXAS COMPTROLLERS OFFICE HEIRS AND ASSIGNS and others
Plaintiff:
JAZZLYN SHABERA IFEJI, a Mooress beneficiary EMPRESS JAZLIN TRUST A Empress, Admiral, Mariner A, Merchant, Piloter Nations a private Moor aboriginal texan national territory of Spain, JAZZLYN SHABERA IFEJI ESTATE ET. AL., beneficiary, JOSEPH EDDIE PRYOR ESTATE ET AL., beneficiary JOSEPH EDDIE PRYOR et al. and others
Motley v. Jakyra KayTriece Motley Estate et al.
as 24-254
Plaintiff / Appellant:
JASPER CORTEZ MOTLEY, SR., Moor Beneficiary, A Emperor, Admiral, Mariner, Merchant, Pilote private Moor aboriginal missourian national and Subject of the Al Maroc Shereefian Empire
Defendant / Appellee:
JAKYRA KAYTRIECE MOTLEY ESTATE, Beneficiary JAKYRA KAYTRIECE MOTLEY, JASPER CORTEZ MOTLEY JR. ESTATE, Beneficiary JASPER CORTEZ MOTLEY, JORDAN CHRISTOPHER MOTLEY ESTATE, Beneficiary JORDAN CHRISTOPHER MOTLEY and others
Barclay v. Dixon
as 24-92
Defendant / Appellee:
MAKAYLA COOK, Police Officer, Sandusky Police Department, Heirs and Assigns D/B/A Makayla Cook, TIM MCCONAHAY, Warden, Mansfield Correctional Facility, Heirs and Assigns D/B/A Tim Mcconahay, ROBERT A. DIXON, Attorney, Attorney at Law, Heirs and Assigns D/B/A Robert A. Dixon and others
Plaintiff / Appellant:
LESHAWN MAURICE BARCLAY, a Moor beneficiary, a Emperor, Admiral, Mariner, Merchant, Piloter a private Moor aboriginal ohioan national, and subject of the Al Maroc Shereefian Empire
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv10984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feldsher v. Makowenskyj et al
as 1:2023cv09191
Defendant:
Michael Makowenskyj, Michael Mak, Parlor Games, LLC and others
Plaintiff:
Ross Feldsher
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jewett v. Premium Merchant Funding One, LLC
as 1:2023cv09681
Plaintiff:
Joshua Jewett
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Harris v. Premium Merchant Funding One, LLC
as 1:2023cv08002
Plaintiff:
Tiffany Harris
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC d/b/a Premium Merchant Funding
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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