Cases 1 - 10 of 12
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust et al
as 2:2024cv00167
Defendant:
The Maquire Partnership Inc, Engstrum Partnership Inc., Forty Thieves Inc. and others
Plaintiff:
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R., Michelle A. Gardner and MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Burdette et al v. REDEYE II, LLC et al
as 2:2020mc00319
Defendant:
Transjet 3, LLC, Transjet 1, LLC, Luxury Enterprises, Inc. and others
Petitioner:
J Kevin Burdette
Plaintiff:
MorrisAnderson & Associates
Cause Of Action: 11 U.S.C. § 0101
MorrisAnderson & Associates, LTD. v. RedEye II, LLC et al
as 2:2020mc00226
Respondent:
Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc. and others
Petitioner:
MorrisAnderson & Associates, LTD.
Cause Of Action: 11 U.S.C. § 0101
MorrisAnderson & Associates, LTD. v. RedEye II, LLC et al
as 2:2020cv09657
Respondent:
Swift Aviation Sales, Inc., J Kevin Burnette, Transport Risk Management, Inc. and others
Petitioner:
MorrisAnderson & Associates, LTD.
Cause Of Action: 11 U.S.C. § 0101
Plaintiff v. Defendant
as 8:2020cv01203
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Paul Duran v. Alan H. Auerbach et al
as 2:2018cv04802
Defendant:
Alan H. Auerbach, Charles R. Eyler, Thomas R. Malley and others
Plaintiff:
Paul Duran
Arnaud van der Gracht de Rommerswael v. Alan H Auerbach et al
as 8:2018cv00236
Defendant:
Alan H. Auerbach, Charles R. Eyler, Thomas R. Malley and others
Plaintiff:
Arnaud van der Gracht de Rommerswael
Jennifer O Neill v. Hedda A Leonardi et al
as 2:2016cv02912
Defendant:
Does, Mr. Cedric Leonardi, Ms. Hedda A. Moye and others
Plaintiff:
Jennifer O Neill
Library Square Associates LLC v. Mumina Abdur Rahman et al
as 2:2013cv03362
Defendant:
Does, Mumina Abdur Rahman and Moye Wicks, III
Plaintiff:
Library Square Associates LLC
Steven Moye v. Contech Engineered Solutions LLC et al
as 2:2012cv09652
Defendant:
Contech Engineered Solutions LLC and Does
Plaintiff:
Steven Moye
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.
