Cases 1 - 10 of 33
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2024mc00011
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Plaintiff v. Defendant
as 2:2023cv12827
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Tajuan McDowell
as 23-5837
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
TAJUAN M. MCDOWELL, aka Tawain McDowell
Appellant:
MICHAEL SMITHERS
Zillow, Inc. v. Thomas Miller, et al
as 23-5301
Plaintiff / Appellee:
ZILLOW, INC.
Intervenor:
KENTUCKY PRESS ASSOCIATION, INC. and AMERICAN CITY BUSINESS JOURNALS, INC., dba Louisville Business First
Defendant / Appellee:
DANIEL P. BORK, Commissioner of the Kentucky Department of Revenue, BRAD MCDOWELL, Property Valuation Administrator for Shelby County, KY, KELLIE LANG, Property Valuation Administrator for Franklin County, KY and others
Zillow, Inc. v. Thomas Miller, et al
as 23-5300
Intervenor:
AMERICAN CITY BUSINESS JOURNALS, INC., dba Louisville Business First and KENTUCKY PRESS ASSOCIATION, INC.
Plaintiff / Appellee:
ZILLOW, INC.
Defendant / Appellee:
DANIEL P. BORK, Commissioner of the Kentucky Department of Revenue, BRAD MCDOWELL, Property Valuation Administrator for Shelby County, KY, KELLIE LANG, Property Valuation Administrator for Franklin County, KY and others
Clervrain et al v. Peters et al
as 4:2022cv10743
Plaintiff:
Manetirony Clervrain, Wesline Casir, Biglauwick Plaisimond and others
Defendant:
Gary Peters, Debbie Stabenow, Andy Levin and others
USA v. ChaJuan McDowell
as 22-3077
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHAJUAN ROMEL MCDOWELL
USA v. Dimorio McDowell
as 21-4146
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DIMORIO MCDOWELL
Plaintiff v. Defendant
as 2:2021cv12587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Parshall v. Kentucky Bancshares, Inc. et al
as 5:2021cv00108
Defendant:
Shannon B. Arvin, Kentucky Bancshares, Inc., Woodford Van Meter and others
Plaintiff:
Paul Parshall
Cause Of Action: 28 U.S.C. § 1331
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