Cases 1 - 10 of 63
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff:
SSGT. TIMOTHY ADAM PAYNE
Defendant:
U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
Yuxing v. Ameri-Asia, LLC et al
as 1:2023cv02684
Defendant:
Juliet Luo, Amer-Asia, LLC, CaerVision, LLC and others
Plaintiff:
Qian Yuxing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sherrie Smith v. Tammy Martz
as 22-2153
Plaintiff / Appellant:
SHERRIE LYNN SMITH
Defendant / Appellee:
TAMMY SUE MARTZ, f/k/a Tammy Sue Keyser
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Ritu Bhambhani v. Neuraxis, Inc.
as 22-1764
Plaintiff / Appellant:
RITU BHAMBHANI, M.D. and SUDHIR RAO, M.D., on behalf of themselves and others similarly situated
Defendant / Appellee:
NEURAXIS, INC., f/k/a Innovative Health Solutions, Inc., ACCLIVITY MEDICAL, LLC, INNOVATIVE HEALTHCARE SOLUTIONS, LLC and others
Defendant:
TERRI ANDERSON
USA v. Chavez, et al.
as 3:2021cv00144
Defendant:
KC Promotions, Keivy Chavez, John Doe and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 2201
The Harmon 1999 Descendants' Trust v. Harmon
as 1:2020cv01442
Plaintiff:
The Harmon 1999 Descendants' Trust
3Rd Party Plaintiff:
Germaine F Harmon
Defendant:
Trustee Therese Harmon, CGH Investment Management LLC and CIH Technology Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Parcel Delivery Express, Inc. v. Volpe et al
as 1:2019cv02279
Defendant:
dante f volpe, sr, volpe dedicated, inc., dante f volpe, jr. and others
Plaintiff:
Parcel Delivery Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Puryear v. Horan Jr.
as 1:2018cv01354
Defendant:
Robert F. Horan Jr.
Plaintiff:
Joshua Steven Puryear
Cause Of Action: 28 U.S.C. § 1331
Smartphonerecords, LLC et al v. University of South Carolina, The et al
as 3:2018cv02333
Defendant:
Christian Thibault, Donald Tomlin, Jr., 52 App, Inc. and others
Plaintiff:
SmartPhoneRecords, LLC, Damion Hollomon and Reyna Carrasco
Cause Of Action: 28 U.S.C. § 1332
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.
