Cases 1 - 10 of 189
Acuity, A Mutual Insurance Company v. Riverdale Packaging Corporation et al
as 4:2024cv01277
Defendant:
Riverdale Packaging Corporation, Wombat Acquisitions LLC and Lora Property Investments, LLC
Plaintiff:
Acuity, A Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Human v. Fisher Investments, Inc.
as 4:2024cv01177
Defendant:
Fisher Investments, Inc.
Plaintiff:
Daniel Human
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2024cv00909
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Nina L. Cook Revocable Trust Dated May 11, 1998 et al v. Kestra Investment Services, LLC
as 4:2024cv00882
Plaintiff:
Genevieve L. Hardy, Elbert H. Cook, Jr. and The Nina L. Cook Revocable Trust Dated May 11, 1998
Defendant:
Kestra Investment Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bong et al v. Bellaho Investment Corp et al
as 4:2024cv00742
Defendant:
Linh Duong, Viet Ho and Bellaho Investment Corp.
Plaintiff:
Cody Bong and Hung Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2024cv00604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Focus Management Group USA, Inc. v. Autozone Parts, Inc.
as 4:2024cv00433
Plaintiff:
FOCUS MANAGEMENT GROUP USA, INC., solely in its capacity as the court appointed General Receiver for AMS Investment Group, L.P. and Focus Management Group USA, Inc.
Defendant:
AUTOZONE PARTS, INC.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Environmental Operations, Inc. et al
as 4:2024cv00144
Plaintiff:
United States of America
Defendant:
Environmental Operations, Inc., Missouri Cobalt, LLC and Missouri Mining Investments, LLC
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Plaintiff v. Defendant
as 4:2024cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Marsh v. Assurance IQ Services, LLC et al
as 4:2023cv01361
Plaintiff:
Cindy Marsh
Defendant:
Assurance IQ Services, LLC, Gemjen Investment Services, Inc. and John and Jane Does 1 through 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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