Cases 1 - 10 of 11
Caldwell et al v. Akazoo S.A. et al
as 1:2020cv02737
Plaintiff:
Sharon Caldwell and Tim Caldwell
Defendant:
Apostolos N. Zervos, Adam Kagan, William Drewry and others
Tutis Capital LLC et al v. Metropolitan Financial Holdings, LTD. et al
as 1:2015cv00835
Defendant:
Cherizar Carlisle, Chauncy Villeroy, LLC, Goldie Dickey and others
Plaintiff:
Thomas A. Lawson and Tutis Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tutis Capital LLC et al v. Metropolitan Financial Holdings, LTD. et al
as 1:2015cv00836
Defendant:
Goldie Dickey, John Does 1-10, Metropolitan Financial Holdings, LTD. and others
Plaintiff:
Thomas A. Lawson and Tutis Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff:
Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2013cv02919
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Dickey v. Merck & Co., Inc. et al
as 1:2013cv01830
Plaintiff:
Kevin R. Dickey
Defendant:
Merck & Co., Inc. and Merck Sharp & Dohme Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
R.B. Development, CO., LTD v. Tutis Capital LLC et al
as 1:2012cv01460
Defendant:
Goldie Dickey, John Does 1-10, Lacee International Inc. and others
Plaintiff:
R.B. Development, CO., LTD
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simon v. United States of America et al
as 1:2011cv00805
Defendant:
Deputy Adams-Ellis, Baronius Press, Sgt. Bedford and others
Plaintiff:
Carol Simon
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dickey v. The Right Thing, LLC
as 1:2008cv05061
Plaintiff:
Darla Dickey
Defendant:
The Right Thing, LLC
Cause Of Action: Federal Question
Olmstead v. Dickey et al
as 1:2007cv04934
Plaintiff:
Allison Olmstead
Defendant:
Jennifer N. Dickey and Nissan INF. LT.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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