Cases 1 - 10 of 171
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ing v. Carnival Corporation
as 1:2024cv21085
Plaintiff:
Shannon Ing
Defendant:
Carnival Corporation doing business as Carnival Cruise Lines
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 1:2023cv24565
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 0:2023cv62272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McCowen v. VIRGIN CRUISES INTERMEDIATE LIMITED, INC.
as 1:2023cv23860
Plaintiff:
Shannon McCowen
Defendant:
VIRGIN CRUISES INTERMEDIATE LIMITED, INC.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Securities and Exchange Commission v. Westhead et al
as 1:2023cv23749
Plaintiff:
Securities and Exchange Commission
Defendant:
Shannon Westhead, Alec Vagnozzi, Pisces Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Blackledge v. The Prudential Insurance Company of America
as 1:2023cv23615
Plaintiff:
Shannon T. Blackledge
Defendant:
The Prudential Insurance Company of America
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Clemons et al v. American Airlines, Inc.
as 1:2023cv23034
Plaintiff:
Shannon Clemons and Kerrina Powell
Defendant:
American Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barney v. Goldoro Developments, Inc. et al
as 9:2023cv81007
Plaintiff:
Shannon N Barney
Defendant:
Goldoro Developments, Inc. doing business as Bluewater Radiology, Ciro Adamo and Goldoro Developments, Inc. a Florida Corporation doing business as Bluewater Radiology
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor
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.
