Cases 1 - 10 of 33
Stuart C. Irby Company v. Hansen Contracting, Inc. et al
as 1:2024mc00003
Plaintiff:
Stuart C. Irby Company
Defendant:
Hansen Contracting, Inc. and David Cerutti
Levson v. Vertex Energy, Inc. et al
as 1:2023cv00197
Plaintiff:
Phil Levson
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Petitioner:
William C. Passmore, Eric Bender, Nader Misri and others
United States of America v. Irvington Seafood, Inc. et al
as 1:2023cv00144
Plaintiff:
United States of America
Defendant:
Irvington Seafood, Inc., Kevin S. Sakprasit, Helen Nou and others
Cause Of Action: 21 U.S.C. § 331 Distribution of Adulterated / Misbranded Food Products
Passmore v. Vertex Energy, Inc. et al
as 1:2023cv00128
Plaintiff:
William Passmore and William C. Passmore
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Atticus Corporation et al v. Tonja B. Carter, as Personal Representative of the Estate of Nelle Harper Lee et al
as 1:2022cv00059
Petitioner:
Atticus Corporation, Hannah Pakula, Boardwalk Productions and others
Respondent:
Tonja B. Carter, as Personal Representative of the Estate of Nelle Harper Lee, Harper Lee LLC and Tonja B. Carter
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2021cv00537
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00271
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: John C. Zimmer
as 1:2021cv00001
Not Classified By Court:
Charles Ridgdon
Plaintiff:
John C. Zimmer
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
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