Cases 1 - 10 of 33
Howell v. F.B.I. et al
as 1:2023cv14607
Plaintiff:
Anthony T Howell
Defendant:
F.B.I., U.S. Marshals and U.S. Agents
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Brennan et al v. Tristani et al
as 1:2021cv02777
Defendant:
Radford Tarry, Anthony Tristani, Jr. and Mark Marshall
Petitioner:
INTL FCStone Financial Inc. and Kevin Brennan
v. Tristani et al
as 1:2021cv02778
Defendant:
Radford Tarry, Anthony Tristani, Jr. and Mark Marshall
Petitioner:
INTL FCStone Financial Inc. and Brodie Gordon
Marshall v. Hirsch et al
as 1:2020cv07599
Defendant:
Gordon H. Hirsch and Hirsch Law Group
Plaintiff:
Richard Marshall
Cause Of Action: 28 U.S.C. § 1331
Roberts et al v. Human Resources Development Institute, Inc.
as 1:2019cv08122
Plaintiff:
Kenora Roberts, Janice Johnson and Carissa Marshall
Defendant:
Human Resources Development Institute, Inc.
Cause Of Action: 28 U.S.C. § 1441
Slutsky et al v. Tristar Products, Inc.
as 1:2019cv06043
Plaintiff:
Marshall Slutsky and Glenn Graeves
Defendant:
Tristar Products, Inc.
Cause Of Action: 15 U.S.C. § 2301
Marshall v. Grubhub Inc.
as 1:2019cv03718
Defendant:
Grubhub Inc.
Plaintiff:
Donna Marshall
Cause Of Action: 28 U.S.C. § 1331
In re the Seizure of $115,050.00 in U.S. Currency and miscellaneous property v. USA et al
as 1:2019cv01319
Respondent:
USA, Drug Enforcement Administration, U S Marshal Service ND IL and others
In Re:
In re the Seizure of $115,050.00 in U.S. Currency and miscellaneous property
Petitioner:
Benjamin E Ross
Cause Of Action: 21 U.S.C. § 881
In Re: Dealer Management Systems Antitrust Litigation
as 1:2018cv00864
Defendant:
Dealer Management Systems Antitrust Litigation, Computerized Vehicle Registration, Inc., CDK Vehicle Registration and others
Plaintiff:
Kenny Thomas Enterprises, Inc, H&H Continental Motors, Inc., Loop LLC and others
Respondent:
PENSA LLC, Dominion Enterprises, Inc., XCELERATED, LLC and others
Counter Defendant:
Authenticom, Inc.
Petitioner:
InDesign Data, LLC, Accel-KKR Capital Partners, IV, LP, Christopher Massaroni and others
Intervenor:
DBW Partners, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Marshall v. Diverse Funding Associates, LLC et al
as 1:2017cv02576
Plaintiff:
Sarah Marshall
Defendant:
Diverse Funding Associates, LLC and First National Collection Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
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