Cases 1 - 10 of 277
Fortson v. Termeer et al
as 1:2024cv04137
Defendant:
Casualty Insurance Company, USAA, USAA S.A., Noblr Reciprocal Exchange and others
Plaintiff:
Carey A. Fortson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle
Securities and Exchange Commission v. Adam et al
as 1:2024cv03774
Defendant:
Triten Financial Group, LLC, GCZ Global LLC, Tanner S. Adam and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 1:2024cv03583
Defendant:
Russell Todd Burkhalter, Drive Properties, LLC, TBR Supply House, Inc. and others
Receiver:
Kenneth Murena
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Bailey et al
as 1:2024cv03309
Defendant:
Borg Investment Bank & Capital Trust, Alvin Christopher Jones, Roosevelt Tobias Bailey and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Intercontinental Exchange Holdings, Inc. v. ICE Labs Limited
as 1:2024cv02705
Plaintiff:
Intercontinental Exchange Holdings, Inc.
Defendant:
ICE Labs Limited part of the Leftclick io Group doing business as Ice Open Network
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
Graham et al v. Allstate Vehicle and Property Insurance Company et al
as 1:2024cv01801
Plaintiff:
Rhandell Graham and Wilma Graham
Defendant:
Allstate Vehicle and Property Insurance Company and Armed Forces Insurance Exchange
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Turner v. American Income Life et al
as 1:2024cv01709
Plaintiff:
Terrance Turner
Defendant:
American Income Life, AO Premier, American Income Life Insurance and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Turner v. Fox More Staffing et al
as 1:2024cv01411
Plaintiff:
Terrance Turner
Defendant:
Fox More Staffing, Michael James, Michael Nigro and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Harris-Streeter v. Family Dollar Stores of Georgia, L.L.C. et al
as 1:2024cv01361
Plaintiff:
Chekeythla Harris-Streeter
Defendant:
Family Dollar Stores of Georgia, L.L.C. and Family Discount Portfolio III Exchange, L.L.C.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
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