Cases 1 - 10 of 114
Plaintiff v. Defendant
as 1:2024cv00917
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Samuel Sullivan, Jr.
as 23-4650
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SAMUEL SULLIVAN, JR.
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michelle Sullivan v. Laboratory Corporation of America Holdings
as 23-131
Petitioner:
MICHELLE SULLIVAN, individually and on behalf of all others similarly situated, HOLDEN SHERIFF, individually and on behalf of all others similarly situated, SHERYL ANDERSON, individually and on behalf of all others similarly situated and others
Respondent:
LABORATORY CORPORATION OF AMERICA HOLDINGS
US v. Broderick Sullivan
as 23-4015
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
BRODERICK DEMON SULLIVAN
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee:
MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner:
DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant:
DOUGLAS-RAY SULLIVAN
Plaintiff v. Defendant
as 3:2022cv00678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
US v. Collins Sullivan
as 22-4243
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
COLLINS ARCELL SULLIVAN
Plaintiff v. Defendant
as 8:2022cv00418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Claude Penkins v. Sergeant Windsor
as 21-7680
Plaintiff / Appellant:
CLAUDE A. PENKINS
Defendant / Appellee:
SERGEANT WINDSOR, Classification Supervisor, MR. HAYNES, Classificational Personnel and JIM O. SULLIVAN, Sheriff
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