Cases 1 - 10 of 21
Woods v. General Motors, LLC
as 1:2024cv00236
Plaintiff:
Kimberly Ann Woods
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff:
Julia Hubbard and Kayla Goedinghaus
Defendant:
Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States Securities and Exchange Commission v. Woods et al
as 5:2021mc00869
Receiver:
A. Cotten Wright
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Cause Of Action: 28 U.S.C. § 754
Wood v. Federal Bureau of Investigation
as 1:2020cv00869
Plaintiff:
James Dante Wood
Defendant:
Federal Bureau of Investigation
Cause Of Action: 05 U.S.C. § 552
Wood v. United States Air Force
as 1:2020cv00870
Plaintiff:
James Dante Wood
Defendant:
United States Air Force
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 1:2019cv01150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 3:2019cv00195
Defendant:
Victor Rodriguez, Bruce Woods, Madera Merchant Services, LLC and others
Not Yet Classified:
Susan M. Forbes
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 1:2019cv00564
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Trevino v. Hall et al
as 5:2019cv00099
Defendant:
JR Gallegos, Albert Lopez, Robert Leonhardt and others
Plaintiff:
Ernest C. Trevino
Cause Of Action: 42 U.S.C. § 1983
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
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