Cases 11 - 20 of 4,195
Regions Bank v. Roth
as 2:2024mi00001
Plaintiff:
Regions Bank
Defendant:
Steven A. Roth
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Cargill Financial Services International, Inc. et al v. Doehler Juice Solutions Inc. et al
as 4:2024mi00001
Plaintiff:
Cargill Financial Services International, Inc. and CFSIT, Inc.
Defendant:
Doehler Juice Solutions Inc., Doehler North America, Inc. and Doehler USA Inc.
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign and international tribunals
McCall v. United States of America
as 1:2024mi00036
Plaintiff:
Bondary McCall
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Cargill Financial Services International, Inc. et al v. Doehler Juice Solutions Inc. et al
as 1:2024mi00035
Plaintiff:
Cargill Financial Services International, Inc. and CFSIT, Inc.
Defendant:
Doehler Juice Solutions Inc., Doehler North America, Inc. and Doehler USA Inc.
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign and international tribunals
Miller v. Unknown
as 1:2024mi00032
Plaintiff:
Itzell-Elizabeth Miller
Defendant:
Unknown
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Fraley v. United States of America
as 1:2024mi00034
Plaintiff:
Vinson Jermain Fraley
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Fraley v. United States of America
as 1:2024mi00033
Plaintiff:
Natasha Brown Fraley
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
BSD Capital, Inc. v. Thompson et al
as 1:2024mi00031
Plaintiff:
BSD Capital, Inc. doing business as Lendistry
Defendant:
Nile B. Thompson and Darryle M. Farrar
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
FEG Holdings, LLC v. Truist Bank, Inc.
as 1:2024cv01978
Plaintiff:
FEG Holdings, LLC
Defendant:
Truist Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Federal Trade Commission v. BlueSnap, Inc. et al
as 1:2024cv01898
Plaintiff:
Federal Trade Commission
Defendant:
BlueSnap, Inc., BlueSnap Payment Services LTD, Ralph Dangelmaier and others
Cause Of Action: 15 U.S.C. § 6101 Telemarketing and Consumer Fraud and Abuse Prevention Act
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