Cases 1 - 10 of 130
WARNER RECORDS, INC. et al v ALTICE USA, INC. et al
as 2:2023cv00576
Plaintiff:
WARNER RECORDS, INC., ATLANTIC RECORDING CORPORATION, ATLANTIC RECORDS GROUP LLC and others
Defendant:
ALTICE USA, INC. and CSC HOLDINGS, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
v. Poulard et al
as 1:2022cv00190
Defendant:
Kimberly D Poulard, American Gold Reserve, Jounte A. McDaniel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rowe v. American Gold Reserve LLC et al
as 1:2022cv00191
Plaintiff:
Dora Rowe
Defendant:
American Gold Reserve LLC, Jounte A. McDaniel, Brandon J. McDaniel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2022cv00298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Smith v. McLoba, Inc. et al
as 1:2020cv00461
Respondent:
McLoba Inc, U.S. Gold Firm, L.L.C., McLoba Partners Ltd and others
Plaintiff:
Alton S. Peregoy and Susan Peregoy Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eastside Restaurant Management, LLC et al v. National Trust Insurance Company et al
as 4:2020cv00575
Plaintiff:
East Side 14th Street, LLC doing business as Rooftop Event Spot, Urban Rio, LLC, Urban Crust, LLC and others
Defendant:
Rosario Anthony LoRocca and National Trust Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Zeid Women's Health Center LTD v. Gold Coast Consulting LLC
as 2:2019cv00204
Plaintiff:
Zeid Women's Health Center LTD
Defendant:
Gold Coast Consulting LLC
Not Yet Classified:
Richard Grainger
Cause Of Action: 28 U.S.C. § 1332
SMITH v. GOLD EXPRESS TRUCKING, INC. et al
as 2:2019cv00021
Defendant:
GOLD EXPRESS TRUCKING, INC. and mohd barekzai
Plaintiff:
JARED SMITH
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
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