Cases 1 - 10 of 699
UNITED STATES OF AMERICA v. WEAVER
as 3:2024cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DWIGHT J. WEAVER agent of d/b/a D.W. Hardwoods Company
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant:
SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff:
SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff:
KIMBERLY BYRD ESTATE
Defendant:
NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kline v. Allen et al
as 1:2024cv00786
Plaintiff:
Robert D. Kline
Defendant:
Cynthia Ann Allen and Coverage One Insurance Group, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2024cv01329
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JOE HAND PROMOTIONS, INC. v. TWO BAR DUDES LLC et al
as 2:2024cv00960
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
TWO BAR DUDES LLC doing business as SLIM'S IRISH PUB, KEVIN D. BEARD and VINCE FINAZZO
Cause Of Action: 47 U.S.C. § 0605 Unlawful Reception Broadcast Signal i.e., Satellite
Plaintiff v. Defendant
as 5:2024cv01328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JOE HAND PROMOTIONS, INC. v. GJELI et al
as 2:2024cv00881
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
LUAN GJELI, TIERA D. GORDON, TAUSHA D. MCDANIEL Individually, and as officers, directors, shareholders and/or principals of TD 7016 FRANKFORD INC d/b/a SPIKED LOUNGE and others
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
JONES et al v. CVS HEALTH CORPORATION et al
as 2:2024cv01703
Defendant:
CVS HEALTH CORPORATION, CVS CAREMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY, LLC and others
Plaintiff:
DENISE ELAYNE JONES and MARILYN A. MANZI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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.
