Cases 1 - 10 of 14
Dempsey v. Miller Engineers, Inc. et al
as 3:2022cv00284
Plaintiff:
Danielle Dempsey
Defendant:
Miller Engineers, Inc. and Lance Foster
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moghtader v. GEO Group, Inc. et al
as 5:2018cv00632
Defendant:
Grievance Inspector J.I.E., Mark McPherson, Doctor Rodriguez and others
Plaintiff:
Sina Moghtader
Cause Of Action: 42 U.S.C. § 1983
McFarland v. Conquest Completion Services, LLC et al
as 5:2016cv00980
Defendant:
Conquest Completion Services, LLC, Alex Dempsey and Robert Dempsey
Plaintiff:
Troy McFarland
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Brock et al v. Conquest Completion Services, LLC et al
as 5:2016cv00814
Defendant:
5 Star Oilfield Services, LLC, CGS Rentals, LLC, Conquest Completion Services, LLC and others
Plaintiff:
Matthew Brock, Juan Hernandez, Tyler Lindsey and others
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Dempsey v. United States of America
as 1:2016cv00704
Plaintiff:
Randy Dempsey
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Abad et al v. Maxum Petroleum Operating Company et al
as 7:2016cv00001
Plaintiff:
Christopher L. Gabriel, Marlow Hilton, Alexander Abad and others
Defendant:
Maxum Petroleum Operating Company and Pilot Thomas Logistics, LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Dempsey v. United States Of America
as 1:2014cv00911
Petitioner:
Randy Dempsey
Respondent:
United States Of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Gonzalez et al v. American Medical Systems, Inc. et al
as 3:2013cv00356
Plaintiff:
Jeanny Allensworth, Ruth Assalone, Myrtle Baker and others
Defendant:
American Medical Systems Holdings, Inc., American Medical Systems, Inc., Atrium Medical Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Dempsey v. Wells et al
as 6:2012cv00222
Plaintiff:
Ronald Eugene Dempsey
Defendant:
Sheriff Larry Lynch, RN-BSN Desera Roberts, Kelly Snell and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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