Cases 1 - 10 of 49
HARRIS-STREETER v. FAMILY DOLLAR STORES OF GEORGIA LLC et al
as 1:2024cv00066
Plaintiff:
Chekeythla Harris-Streeter and CHEKEYTHIA HARRIS-STREETER
Defendant:
FAMILY DOLLAR STORES OF GEORGIA LLC, Family Discount Portfolio III Exchange, L.L.C. and FAMILY DISCOUNT PORTFOLIO III EXCHANGE LLC
Other:
DOLLAR TREE STORES INC and Inland Private Capital Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
SECURITIES AND EXCHANGE COMMISSION v. IAKOVOU et al
as 4:2022cv00194
Plaintiff:
Securities and Exchange Commission
Defendant:
George Iakovou, Penelope Zbravos, Vika Ventures, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. PHAN et al
as 4:2022cv00149
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SANG N PHAN and RICH N PHAN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al
as 5:2021cv00270
Plaintiff:
US SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD L WOOTEN, LEE S ROSE, JOHN L KRCIL and others
Cause Of Action: 12 U.S.C. § 22
BLACK v. ONWUEMENEM, et al
as 1:2020cv00212
Defendant:
KG LOGISTICS, BARNABAS O. ONWUEMENEM, STARR INDEMNITY AND LIABILITY COMPANY and others
Plaintiff:
JENNIFER DAWN BLACK
Cause Of Action: 28 U.S.C. § 1391
ARIA DENTAL GROUP, LLC d/b/a MONROE FAMILY AND COSMETIC DENTISTRY, Individually and on behalf of all others similarly situated v. FARMERS INSURANCE EXCHANGE et al
as 3:2020cv00068
Defendant:
FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN d/b/a FOREMOST INSURANCE COMPANY, FARMERS INSURANCE EXCHANGE, FOREMOST INSURANCE COMPANY GRAND RAPIDS MICHIGAN doing business as FOREMOST INSURANCE COMPANY and others
Plaintiff:
ARIA DENTAL GROUP, LLC d/b/a MONROE FAMILY AND COSMETIC DENTISTRY, Individually and on behalf of all others similarly situated and ARIA DENTAL GROUP LLC individually and on behalf of all others similarly situated doing business as MONROE FAMILY AND COSMETIC DENTISTRY
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant:
ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB and ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SUMTER ELECTRIC MEMBERSHIP CORPORATION et al v. FORSTALL COMPANY INC et al
as 1:2019cv00088
Defendant:
FORESTALL COMPANY INC and MICHAEL PETER SMITH
Plaintiff:
ANDREW PAYNE, SUMTER ELECTRIC MEMBERSHIP CORPORATION, FEDERATED RURAL ELECTRIC INSURANCE EXCHANGE and others
Cause Of Action: 28 U.S.C. § 1332
MINIX v. AMERICAN INTER-FIDELITY EXCHANGE et al
as 5:2019cv00105
Defendant:
NORTH AMERICAN CARRIERS INC, JOHN DOE LLC, JOHN DOE and others
Plaintiff:
RUSSELL MINIX
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. Walker
as 5:2019cv00097
Defendant:
DALE M WALKER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
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