Cases 1 - 10 of 10
Cunningham v. The Oliver Law Group, PA et al
as 4:2018cv00680
Defendant:
Tony Pardo, Jenssen Varela, The Oliver Law Group, PA and others
Plaintiff:
Craig Cunningham
Overland Jones v. Queen City Corporation, et al
as 16-30477
Plaintiff - Appellant:
OVERLAND JONES
Defendant - Appellee:
CSX CORPORATION, TIM DUKES, Supervisor, Queen City Corporation, LRENIOR M. OEATOR, President, Queen City Corporation and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00004
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc and others
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Aequitas Management L L C et al
as 6:2016mc00010
Plaintiff:
Securities & Exchange Commission
Defendant:
Aequitas Management L L C, Aequitas Holdings L L C, Aequitas Commercial Finance L L C and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 0754
Williams v. Half Price Geeks, Inc. et al
as 5:2016cv00006
Plaintiff:
James L Williams
Defendant:
Half Price Geeks, Inc. , Oliver W Broadus and Joshua Earl Seymour
Cause Of Action: 28 U.S.C. § 1331
Jones v. Queen City Corp et al
as 2:2015cv06683
Plaintiff:
Overland Jones
Defendant:
Queen City Corp, CSX Corporation, Tim Dukes and others
Cause Of Action: 00 U.S.C. § 0000
Oliver et al v. Convergent Outsourcing, Inc.
as 4:2014cv01406
Plaintiff:
Gerard Oliver and Linda Oliver
Defendant:
Convergent Outsourcing, Inc.
Cause Of Action: 15 U.S.C. § 1692
Toups et al v. Nalco Company et al
as 2:2011cv02745
Plaintiff:
Timothy Toups , William Serres , Christopher Teal and others
Defendant:
Nalco Company , BP Products North America, Inc. , BP PLC and others
Cause Of Action: 43 U.S.C. § 1349
Leal et al v. Woodley & McGillivary et al
as 4:2008cv03452
Plaintiff:
Irene Leal, Irene Leal, Rafael Angulo and others
Defendant:
Woodley & McGillivary and Gregory K McGillivary
Cause Of Action: Federal Question
United States of America v Martin
as 3:2008cv00402
Plaintiff:
United States of America
Defendant:
Oliver Martin, Jr
Cause Of Action: U.S. Government Plaintiff
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