Cases 1 - 8 of 8
Scottsdale Insurance Company v. Shepard et al
as 3:2024cv00182
Counter Defendant:
Scottsdale Insurance Company
Counter Claimant:
Samia Shepard
Defendant:
Sentryx Security, LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
J.P. Morgan Securities LLC v. Phelps
as 4:2023cv00114
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
James A. Phelps, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
J.P. Morgan Securities LLC v. Luckett
as 3:2022cv00137
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Dustin Luckett
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
J.P. Morgan Securities LLC v. Logsdon
as 3:2022cv00014
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Timothy Chad Logsdon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
J.P. Morgan Securities LLC v. Kittell
as 3:2021cv00512
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Matthew S. Kittell
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Marcus et al
as 6:2018cv00086
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Sergrea and others
Receiver:
Jonathan Perlman
Cause Of Action: Civil Miscellaneous Case
BellSouth Telecommunications, LLC v. Serenity, Inc. et al
as 5:2017cv00062
Plaintiff:
BellSouth Telecommunications, LLC
Defendant:
Serenity, Inc., Dennis Worthington, Dena Worthington and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2009cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
