Cases 1 - 10 of 67
UNITED STATES OF AMERICA v. Medley et al
as 5:2024cv01105
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mark L. Medley, Attorney at Law, P.C. and Mark Livingston Medley, Esq.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff:
Philip McConnell
Defendant:
Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner:
Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AP MANUFACTURING LLC v. A to Z Perforating, LLC et al
as 7:2023cv00074
Plaintiff:
AP MANUFACTURING LLC
Defendant:
A to Z Perforating, LLC and Matthew Medley
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Medley et al v. United Property & Casualty Insurance Co
as 2:2022cv05564
Plaintiff:
Ryan Medley and Melinda Medley
Defendant:
United Property & Casualty Insurance Co and Family Security Insurance Co
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MEDLEY v. WAL-MART STORES TEXAS, LLC
as 7:2022cv00350
Plaintiff:
GUADALUPE MEDLEY
Defendant:
WAL-MART STORES TEXAS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
International Matex Tank Terminals LLC v. Medley Investment Company, et al
as 2:2022cv02013
Not Classified By Court:
International Matex Tank Terminals LLC, Pantheon Tanker Management and M/T SEA PUMA
Defendant:
Medley Invest Company, Sea Puma M/T, Patheon Tanker Management and others
Cause Of Action: 28 U.S.C. § 1333 Property Damage
Medley v. State Farm Fire & Casualty Co
as 2:2021cv02170
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Plaintiff:
Paul Medley
Defendant:
State Farm Fire & Casualty Co
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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