Cases 1 - 10 of 13
Kelly v. Alabama Department of Rehabilitation Services et al
as 2:2024cv00343
Petitioner:
Gregory Kelly
Defendant:
Alabama Department of Rehabilitation Services doing business as Alabama Department of Rehabilitation Service ("ADRS"), Charles Wilkinson, Kevin Kidd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Whatley et al
as 3:2022mc03965
Plaintiff:
United States of America
Defendant:
Kelli Whatley
Garnishee:
Can Do Enterprises, LLC
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2014cv01036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv00862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Parker et al v. Jones et al(CONSENT)
as 1:2011cv00689
Plaintiff:
Steven Parker and Joseph Preston
Defendant:
Josh Jones and Kellie Jones
Cause Of Action: 38 U.S.C. § 4311
U.S. Commodity Futures Trading Commission et al v. Financial Robotics, Inc.
as 2:2011mc03571
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Bowhall v. Obama et al
as 2:2010cv00609
Plaintiff:
William E. Bowhall
Defendant:
Barrack Obama, William J. Clinton, Jimmy Carter and others
Cause Of Action: 28 U.S.C. § 1332
Nobels, et al v. Associates Corp., et al
as 2:1994cv00699
Plaintiff:
Princess Nobels , Dorothy McCoy , Grover McCoy and others
Counter_defendant:
Minnie Culver and Rex Scott
Defendant:
Yosemite Insurance Company , Leath Furniture, LLC , City Finance Co, Inc and others
Consol_plaintiff:
Annie Liptrot , Timothy Anthony , Sandrea M. Anthony and others
Counter_claimant:
Yosemite Insurance Company , American General Finance, Inc. , American General Finance Corporation (Indiana) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Laube, et al v. Allen, et al (INMATE 2)
as 2:2002cv00957
Plaintiff:
Linda Laube , Theresa Barron , Barbara Bush and others
Defendant:
Gladys Deese , Mary Carter , Bob Riley and others
Movant:
Asume Biambe Ausir Imhotep
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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