Cases 1 - 10 of 167
USA v. Major
as 24-30012
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Shawn P. Major, Jr., also known as G-Shawn Major
Whitaker v. Keys et al
as 4:2023cv04855
Plaintiff:
Walden Whitaker
Defendant:
Shawn Keys, Sloan Richard, Kim Glapion-Bertrand and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Franklin v. Carter
as 4:2023cv04759
Plaintiff:
Ephesian J. Franklin
Defendant:
Shawn Corey Carter
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 2:2023cv00147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mackey v. Airbnb, Inc. et al
as 3:2023cv00582
Plaintiff:
Shawn Mackey
Defendant:
Airbnb, Inc. and Pamela Fohler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Verret
as 23-30437
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Richard Verret, also known as Luxury 187, also known as Miami24k, also known as Faboloso_1, also known as Cassie Cash, also known as Shawn Whitenack
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Campbell v. Integrity Marketing Group LLC et al
as 1:2023cv00187
Plaintiff:
Don Campbell
Defendant:
Integrity Marketing Group LLC, Family First Life, LLC and Shawn Meaike
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2022cv00944
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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