Cases 1 - 9 of 9
Shepherd v. Regan
as 23-11189
Plaintiff / Appellant:
James Shepherd, Trustee for the James B. Shepard Trust and New Millennium Concepts, Limited
Defendant / Appellee:
Michael S. Regan, Administrator, Environmental Protection Agency, Christine Tokarz and others
Shepard v. General Motors, LLC
as 4:2023cv00961
Plaintiff:
Conrad Shepard
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
Jasmine Shepard v. Cleveland School District, et al
as 19-60907
Plaintiff / Appellant:
JASMINE SHEPARD
Defendant / Appellee:
CLEVELAND SCHOOL DISTRICT, STEVEN CRADDOCK, in his individual capacity and DOCTOR JACQUELINE THIGPEN, in her individual and official capacity
United States of America v. RaPower-3 LLC et al
as 1:2019mc00021
Defendant:
RaPower-3 LLC, R Gregory Shepard, International Automated Systems, Inc and others
Not Yet Classified:
Wayne Klein
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
United States v. RaPower-3, LLC et al
as 1:2018xc00183
Defendant:
RaPower-3, LLC, International Automated Systems, Inc., LTB1, LLC and others
Plaintiff:
United States
Undetermined:
Wayne Klein
Plaintiff v. Defendant
as 4:2014cv00986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith et al v. US Bank NA
as 3:2014cv02817
Plaintiff:
Antoine Shepard Smith and Jerry Don Smith
Defendant:
US Bank NA
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. T-Bar Resources LLC et al
as 3:2007cv01994
Plaintiff:
Securities and Exchange Commission
Defendant:
T-Bar Resources LLC and Tommy Eugene Barber
Petitioner:
Richard Brooks, Rennice Bray, Reliance Oil and Gas, Inc. and others
Receiver:
Robert Powers Shepard and Edwin J Tomko
Cause Of Action: 15 U.S.C. § 77 Securities
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