Cases 1 - 10 of 19
Diale v. State of Virginia et al
as 5:2024cv00015
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00012
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of North Carolina, State of Michigan and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Diale v. State of Virginia et al
as 5:2024cv00016
Plaintiff:
Amber Marie Diale
Defendant:
State of Virginia, State of Kansas, State of Wisconsin and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Incorrectly Filed
as 4:2022cv01985
Plaintiff:
Ohio Insurance Company and Incorrectly Filed
Defendant:
Sharon Trading, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Greenwood v. Cottonwood Financial LTD et al
as 3:2021cv02459
Plaintiff:
Jamie Greenwood
Defendant:
Cottonwood Financial LTD, Cottonwood Financial Wisconsin LLC, Cottonwood Financial Arizona LLC and others
Cause Of Action: 28 U.S.C. § 1331
State Of Texas et al v. Rising Eagle Capital Group LLC et al
as 4:2020cv02021
Plaintiff:
State of Arkansas, State of North Carolina, State Of Texas and others
Defendant:
John C Spiller, II, JSQUARED TELECOM LLC, Jakob A Mears and others
Cause Of Action: 47 U.S.C. § 0227
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 3:2019cv00195
Defendant:
Victor Rodriguez, Bruce Woods, Madera Merchant Services, LLC and others
Not Yet Classified:
Susan M. Forbes
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 3:2019cv00196
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Mohammed Souheil and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Bellsouth Telecommunications, LLc et al v. Level 3 Communications, LLC et al
as 3:2016cv01123
Plaintiff:
BellSouth Telecommunications LLC , Illinois Bell Telephone Company , Indiana Bell Telephone Company Incorporated and others
Defendant:
Level 3 Communications LLC, Wiltel Communications LLC, Global Crossing Telecommunications Inc and others
MCI Communications Services, Inc. et al v. The Chillicothe Telephone Company et al
as 3:2015cv01052
Plaintiff:
MCI Communications Services, Inc. and Verizon Select Services Inc.
Defendant:
The Chillicothe Telephone Company , The Minford Telephone Company , Cincinnati Bell Telephone Company LLC and others
Cause Of Action: 28 U.S.C. § 1131
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