Cases 1 - 7 of 7
Peterson v. Ally Financial et al
as 6:2023cv03135
Plaintiff:
Derrick S. Peterson
Defendant:
Ally Financial and Corporate Recovery
Cause Of Action: 21 U.S.C. § 0881 mv Forfeiture of Motor Vehicle
Cook et al v. Family Motors, LLC et al
as 4:2021cv00930
Plaintiff:
Shane Cook and Karla Caro
Defendant:
Family Motors, LLC, Derrick Richardson, Antonio Harbin and others
Cause Of Action: 28 U.S.C. § 1331
Landmark Infrastructure Holding Company LLC v. R.E.D. Investments, LLC et al
as 2:2019cv03170
Defendant:
Mark A. Randolph, R.E.D. INVESTMENTS, LLC, Debora Johnson and others
Plaintiff:
Landmark Infrastructure Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332
LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC v. R.E.D. INVESTMENTS, LLC et al
as 6:2019cv03170
Plaintiff:
LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC
Defendant:
R.E.D. INVESTMENTS, LLC, ROBBIE MARLEY, DERRICK SIEN and others
Cause Of Action: 28 U.S.C. § 1332
Triplett, PC v. United States
as 4:2016cv00861
Plaintiff:
Roy Triplett, PC
Defendant:
United States, Loretta Lynch, United State Department of Justice Assett Forfeiture Program and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Derrick Thomas Academy Charter School, Inc. et al
as 4:2013cv00767
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Derrick Thomas Academy Charter School, Inc. , Janice Cade , Betty Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Housing & Economic Development Financial Corporation v. ROC Enterprises, LLC et al
as 4:2007cv00801
Plaintiff:
Housing & Economic Development Financial Corporation and Housing & Economic Development Financial Corporation
Defendant:
ROC Enterprises, LLC, Derrick C. Collins, Ollie M. Collins and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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