Cases 11 - 20 of 247
NOTASH et al v. TOTAL MILITARY MANAGEMENT, INC. et al
as 1:2023cv00890
Defendant:
FAYETTEVILLE MOVING & STORAGE, INC., TOTAL MILITARY MANAGEMENT, INC., A-WORLD MOVING SYSTEMS, INC. and others
Plaintiff:
DAVID NOTASH and KELLY HAMLIN
Cause Of Action: 49 U.S.C. § 14706 Interstate Freight Claim (Carmack Amendment)
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv00534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dupree Farms, LLC v. United States Department of Agriculture, et al
as 5:2023cv00360
Plaintiff:
Dupree Farms, LLC
Defendant:
United States Department of Agriculture, Risk Management Agency and Federal Crop Insurance Corporation
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 3:2023cv00330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Joe Hand Promotions, Inc v. MS Management L.L.C. et al
as 5:2023cv00085
Plaintiff:
Joe Hand Promotions, Inc
Defendant:
MS Management L.L.C. doing business as Pier 34 Seafood & Pub, Larry D. Barksdale, Christopher Mingle and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Mescall v. United States Department of Treasury et al
as 3:2023cv00078
Plaintiff:
Gerald T. Mescall
Defendant:
United States Department of Treasury, U.S. Bureau of Fiscal Service, Debt Management Servicing Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
