Cases 1 - 10 of 109
Plaintiff v. Defendant
as 1:2024cv04014
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Long v. Heritage Gold & Silver, et al
as 2:2023cv09039
Plaintiff:
Brian C. Long
Defendant:
Heritage Gold & Silver doing business as Priority Coin Express, Keith Titmus, Michael Reda and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Velez v. Jones
as 1:2023cv06993
Plaintiff:
Christian Velez
Defendant:
Michelle Jones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Velez v. Jones
as 1:2023cv06991
Plaintiff:
Christian Velez
Defendant:
Michaela Jones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Carco Group, Inc.
as 2:2023cv06863
Plaintiff:
Anthony Jones
Defendant:
Carco Group, Inc. doing business as Intellicorp
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Long et al v. MTN Group Limited et al
as 1:2023cv05705
Plaintiff:
Sheila Long, Michael Donios, Joseph Jones Jr. and others
Defendant:
MTN Group Limited, MTN Irancell, MTN Dubai Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Jones v. Wells Fargo Bank , N.A.
as 1:2023cv04378
Plaintiff:
Dave Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jones Bey v. Sirius-El et al
as 1:2022cv04649
Plaintiff:
Sister E. Jones Bey
Defendant:
Yusef Sirius-El, Walter Clendenin-Bey, CW Harmony-Bey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
