Cases 1 - 10 of 74
Jackson et al v. Gonzalez et al
as 1:2024cv01092
Defendant:
RPM Dining, LLC doing business as The Yellow Rose, Jane Doe 2, Joanna Rodriguez and others
Plaintiff:
Jackson Bradley and Smith Calvin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith et al v. Wells Fargo N.A. et al
as 5:2024cv00754
Defendant:
Wellington Risk Insurance Agency, Inc., Wellington Claim Service, Inc., GEICO Insurance Agency LLC and others
Plaintiff:
Rhonda Smith and Kelly Smith
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv00544
Defendant:
Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Richard J. Schnall and others
Plaintiff:
Indiana Public Retirement System
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Douglas et al v. Sell et al
as 1:2024cv00531
Defendant:
Diana L. McKenzie, CLAY RICHARDS, Michelle A. Gourdine and others
Plaintiff:
Dalton Douglas
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Joe Hand Promotions, Inc. v. The Spot Bar & Restaurant LLC et al
as 6:2024cv00120
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
The Spot Bar & Restaurant LLC d/b/a The Spot Bar & Restaurant and Shalonda L. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Heghmann v. Biden et al
as 6:2024cv00076
Plaintiff:
Robert A. Heghmann
Defendant:
Joseph Biden, Micah Cheatham, Jack Smith and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv01538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cacho v. DMB Financial, LLC et al
as 3:2023cv00455
Plaintiff:
Joshua Cacho
Defendant:
DMB Financial, LLC d/b/a American Debt Relief, a Massachusetts Limited Liability Company, Global Holdings LLC and ARNOLD & SMITH LAW, PLLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Martinez v. Heard & Smith, LLP
as 5:2023cv01258
Plaintiff:
Margaret Martinez
Defendant:
Heard & Smith, LLP
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Modern American Railroad Services, L.L.C. et al v. Smith
as 5:2023mc00928
In Re:
Margaritaville, LLC
Petitioner:
Modern American Railroad Services, L.L.C. and Shore Offshore Services, LLC.
Claimant:
Montrell Smith
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