Cases 11 - 20 of 508
Duneske v. Federal Bureau of Investigation et al
as 4:2023cv11778
Plaintiff:
Lindsay Ann Duneske
Defendant:
Federal Bureau of Investigation, Jeremy Jaskulski, Eli Bowers and others
Alrelio Evans v. J. Atearn, et al
as 23-1553
Plaintiff / Appellant:
ALRELIO EVANS, named as Alrelio L. Evans
Defendant / Appellee:
UNIT CHIEF J. ATEARN, in his individual capacity, WARDEN MATT MACAULEY, in his individual capacity, DEPUTY WARDEN R. BROWKAW, in his individual capacity and others
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant:
Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff:
Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Duane Berry v. Unknown Part(y)(ies) #1, et al
as 22-2168
Plaintiff / Appellant:
DUANE LETROY BERRY
Defendant / Appellee:
UNKNOWN PART(Y)(IES) #1 and UNKNOWN PART(Y)(IES) #2
Berry v. Unknown Part(y)(ies) #1 et al
as 1:2022cv01118
Plaintiff:
Duane L. Berry
Defendant:
Unknown Part(y)(ies) #1 and Unknown Part(y)(ies) #2
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Matthew Wilkinson v. Olympia Development of Michigan, LLC, et al
as 22-1940
Plaintiff / Appellant:
MATTHEW WILKINSON
Defendant / Appellee:
OLYMPIA DEVELOPMENT OF MICHIGAN, LLC, PASSPORT LABS, INC., ODM PARKING, LLC and others
Gerald Dwelle v. FBI, et al
as 22-1564
Plaintiff / Appellant:
GERALD DWELLE
Defendant / Appellee:
FEDERAL BUREAU OF INVESTIGATION, TERRY JULAICE, Federal Bureau of Investigation, BURNS GREGORY and others
Dwelle v. FBI et al
as 2:2022cv11257
Plaintiff:
Gerald Dwelle
Defendant:
FBI, Terry Julaice, Burns Gregory and others
Dobronski v. Ensurety Ventures, LLC et al
as 2:2022cv11133
Plaintiff:
Mark W. Dobronski
Defendant:
Ensurety Ventures, LLC d/b/a Omega Home Care, EFS Companies, LLC, Brian Patrick Fox and others
Sears v. The Ohio Lottery Commission et al
as 2:2022cv02201
Plaintiff:
Scott A. Sears
Defendant:
The Ohio Lottery Commission, Mr. Pat and Names Known/Unknown to Courts
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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