Cases 1 - 10 of 15
Riman v. Koort et al
as 1:2023cv01099
Defendant:
Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff:
Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Babu Raju et al v. Jaddou et al
as 8:2023cv01022
Plaintiff:
Saravanan Babu Raju, Umarani Natesan and Angel Sharan Saravananbabu
Defendant:
Ur Mendoza Jaddou, Alejandro Mayorkas and Rick Murray
Cause Of Action: 8 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
Stephen Lee v. Tracy Modlin
as 23-1087
Plaintiff / Appellant:
STEPHEN E. LEE
Defendant / Appellee:
TRACY MODLIN, Supervisor HUD/VASH Housing, BRANDON PIPPENS, VA Hud VASH Case Worker, CRAIG COOKE, Assistant Chief Hud VASH Housing and others
Lee v. Modlin et al
as 1:2021cv01609
Defendant:
Det Darnell Davis, John Clow, Morris Ricks and others
Plaintiff:
Stephen E. Lee
Cause Of Action: 28 U.S.C. § 1346
CSX Transportation Inc v. South Carolina Department of Revenue
as 3:2016cv03208
Plaintiff:
CSX Transportation Inc
Defendant:
South Carolina Department of Revenue and Rick Reames, III
Cause Of Action: 49 U.S.C. § 11503
CSX Transportation, Inc. v. South Carolina Dept of Revenue
as 16-1726
Plaintiff - Appellant:
CSX TRANSPORTATION, INCORPORATED
Defendant - Appellee:
SOUTH CAROLINA DEPARTMENT OF REVENUE and RICK REAMES, III, Agency Director of the South Carolina Department of Revenue
CSX Transportation Inc v. South Carolina Department of Revenue et al
as 3:2015cv04625
Plaintiff:
CSX Transportation Inc
Defendant:
South Carolina Department of Revenue and Rick Reames, III
Cause Of Action: 49 U.S.C. § 11503
CSX Transportation Inc v. South Carolina Department of Revenue et al
as 3:2014cv03821
Plaintiff:
CSX Transportation Inc
Defendant:
South Carolina Department of Revenue and Rick Reames, III
Cause Of Action: 49 U.S.C. § 11503 Railroad Revitalization Regulatory Reform
Pridgeon et al v. Pegram et al
as 3:2013cv00467
Petitioner:
Lee Ann Pridgeon , L.I.G.Services, Inc. and John Does 1-100
Respondent:
Rick Ryan Pegram , Debra R. Pegram and John Does 1-10
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
UNITED STATES OF AMERICA v. Webb et al
as 2:2013cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Thomas F. "Rick&q Webb and New Lake Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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