Cases 1 - 9 of 9
Toth Enterprises II, P.A et al v. Forage et al
as 1:2023cv00542
Plaintiff:
Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant:
Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. General Motors, LLC
as 1:2022cv01188
Plaintiff:
David Riley Adams and Elizzebeth Nichole Loomis
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Canada v. Small Business Administration
as 1:2021cv00091
Plaintiff:
Ronnie J Canada
Defendant:
Small Business Administration
Consolidated Plaintiff:
Lewis Nichols
Cause Of Action: 28 U.S.C. § 2201
Berryman v. Nichols et al
as 1:2018cv00681
Respondent:
Raymond Cooper, Megan Grube, Major General John Nichols and others
Petitioner:
Jerry Berryman
Cause Of Action: 28 U.S.C. § 1361
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
NEVILLE v. YANG et al
as 5:2016cv01231
Respondent:
ASH CARTER, General FRANK J. GRASS, Deborah L. James and others
Petitioner:
TINA NEVILLE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nichols v. USAA Savings Bank
as 5:2016cv00044
Plaintiff:
Nichols and Michael Nichols
Defendant:
USAA Savings Bank
Cause Of Action: 47 U.S.C. § 227
Nichols v. Select Portfolio Servicing, Inc.
as 6:2013cv00329
Plaintiff:
Connie Davis Nichols
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Castillo et al v. General Motors Corporation
as 5:2008mc00298
Plaintiff:
Kelly Castillo, Kelly Castillo, Kelly Castillo and others
Defendant:
General Motors Corporation and General Motors Corporation
Movant:
Southwest Research Institute
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