Cases 1 - 10 of 56
Plaintiff v. Defendant
as 1:2023cv01047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv00785
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
THE DIZE COMPANY v. AUTO-OWNERS INSURANCE COMPANY
as 1:2023cv00171
Plaintiff:
THE DIZE COMPANY
Defendant:
AUTO-OWNERS INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
DMJ HOLDING, LLC v. AUTO-OWNERS INSURANCE COMPANY
as 1:2022cv01070
Plaintiff:
DMJ HOLDING, LLC
Defendant:
AUTO-OWNERS INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
ALLEN v. O'NEAL
as 1:2022cv00751
Plaintiff:
DERRICK ALLEN
Defendant:
ELAINE O'NEAL, ASHLEY WYATT, WANDA PAGE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
M.P.T. RACING, INC. v. BROTHERS RESEARCH CORPORATION
as 1:2022cv00334
Plaintiff:
M.P.T. RACING, INC. doing business as MPT INDUSTRIES
Defendant:
BROTHERS RESEARCH CORPORATION and ADVANCE AUTO PARTS, INC.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2022cv00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (National Origin)
PIKE v. DEMPSTER INDUSTRIES INC. et al
as 1:2021cv00921
Plaintiff:
MARSHALL E. PIKE
Defendant:
ACE PUMP CORPORATION, ADVANCED SYSTEMS TECHNOLOGY, DEFCO, INC. and others
Cause Of Action: 28 U.S.C. § 1332
DIGGS v. CITIZENS ONE AUTO FINANCE
as 1:2021cv00398
Plaintiff:
JAVIER A. DIGGS
Defendant:
CITIZENS ONE AUTO FINANCE
Cause Of Action: 15 U.S.C. § 1692
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