Cases 11 - 20 of 108
Astry Diaz-Estrada v. Merrick Garland
as 23-1931
Petitioner:
ASTRY AMANDA DIAZ-ESTRADA
Respondent:
MERRICK B. GARLAND, Attorney General
US v. Amanda Tostado
as 23-4423
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
AMANDA MARIE TOSTADO
US v. Enrique Lizano
as 23-1052
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
ENRIQUE LIZANO, MELDA GAIN, KRISTA COOK and others
Defendant / Appellee:
NEW INDY CATAWBA LLC
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Plaintiff v. Defendant
as 1:2022cv03012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Morris v. Physician's Business Office, Inc.
as 2:2022cv00514
Plaintiff:
Amanda Morris
Defendant:
Physician's Business Office, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Class Action Fairness Act of 2005
Yilmaz v. Phillips & Cohen Associates, Ltd.
as 8:2022cv02000
Plaintiff:
Amanda Yilmaz
Defendant:
Phillips & Cohen Associates, Ltd.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Conaway v. Bank Of America, N.A.
as 2:2022cv01387
Plaintiff:
Amanda B Conaway
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Inpatient Consultants Of North Carolina, P.C. v. Goad et al
as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
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.
