Cases 1 - 10 of 196
United States Steel Corporation v. Summit Inc et al
as 2:2024cv00126
Plaintiff:
United States Steel Corporation
Defendant:
Summit Inc, Stone Transport LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
United States Steel Corporation v. Summit, Inc. et al
as 2:2024cv00116
Plaintiff:
United States Steel Corporation
Defendant:
Summit, Inc., Stone Transport, LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
Rodgers v. McDonough et al
as 3:2024cv00686
Plaintiff:
Timothy P. Rodgers
Defendant:
Dennis McDonough, Department of Veterans Affairs, Joshua Jacobs and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant:
JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
USA v. Jacob Seyfried
as 23-3148
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JACOB SEYFRIED
USA v. Jacob E. Pangborn
as 23-3105
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JACOB E. PANGBORN
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Advance Trading, Inc., an Illinois Corporation v. Barone et al
as 1:2023cv01390
Plaintiff:
Advance Trading, Inc.
Defendant:
Craig Barone, Craig Robertson, Fred Dietz and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv04745
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Olalekan Ponle
as 23-2404
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
OLALEKAN JACOB PONLE
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