Cases 1 - 10 of 17
Plaintiff v. Defendant
as 3:2023cv02397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Applied US Energy, Inc. v. Hale et al
as 6:2023cv00036
Plaintiff:
Applied US Energy, Inc. doing business as Knox Oil Field Supply
Defendant:
Harvey Hale and CP&S, Inc. doing business as Cowboy Pump & Supply
Ebrahimi v. Fields
as 3:2022cv01906
Plaintiff:
Shamim Ebrahimi
Defendant:
Mykill Fields
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ebrahimi v. Fields
as 3:2022xc01863
Defendant:
Mykill Fields also known as Michael R. Fields also known as Mykill Sandusky Fields also known as Mykill Epstein Fields also known as Mykill Raniere Fields also known as Mykill Weinstein Fields also known as Mykill Cosby Fields also known as Mykill Na, Michael R. Fields, Mykill Sandusky Fields and others
Plaintiff:
Shamim Ebrahimi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. WWE Inc et al
as 3:2022cv01580
Plaintiff:
David Adrian Smith
Defendant:
WWE Inc, Carol Riddick, Frank Riddick and others
Conner et al v. Biden et al
as 6:2021cv00074
Plaintiff:
Terry Conner, Joseph Dodson, Barbara Bachman and others
Defendant:
Joseph R. Biden, United States Office of Personnel Management, Director Kiran Ahuja and others
Cause Of Action: 46 U.S.C. § 1156
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2020cv00622
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lake Point Advisory Group LLC et al v. Massenburg et al
as 3:2019cv02407
Plaintiff:
Lake Point Advisory Group, LLC, Lake Point Wealth Management, LLC, Lake Point Wealth Management LLC and others
Defendant:
Stewart Fields, Chris Massenburg and Jonathan Lawton
Cause Of Action: 18 U.S.C. § 1030
Field v. United States Environmental Protection Agency
as 2:2019cv00120
Plaintiff:
Harold S Field
Defendant:
United States Environmental Protection Agency
Cause Of Action: 33 U.S.C. § 1365
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