Cases 41 - 50 of 2,746
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff:
U.S. Bank, N.A.
Defendant:
Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff:
John Dale Allen
Defendant:
UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Intracity Dispatch, Inc. v. Erb
as 1:2024cv00051
Plaintiff:
Intracity Dispatch, Inc.
Defendant:
Darren Erb and Darren Erb an individual doing business as Darren Erb Trucking
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Toomey v. O'Keefe
as 1:2024cv00018
Plaintiff:
Tia-Clair Toomey
Defendant:
Matt O'Keefe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Folks et al v. The Procter & Gamble Company
as 1:2024cv00022
Plaintiff:
Michael Folks and Sharon Manier
Defendant:
The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Shedd v. Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
as 3:2024cv00047
Plaintiff:
Brittney Shedd
Defendant:
Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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