Other Statutes Cases
Cases 21 - 30 of 1,414
Plaintiff v. Defendant
as 1:2023cv05400
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Bojangles' Restaurants, Inc. v. Robert Stafford, Jr.
as 23-282
Petitioner: BOJANGLES' RESTAURANTS, INCORPORATED
Respondent: ROBERT E. STAFFORD, JR., on behalf of himself and all others similarly situated, MELISSA BONETTI, on behalf of herself and all others similarly situated, HERBERT MALLET, on behalf of himself and all others similarly situated and others
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant: NAVIENT SOLUTIONS, LLC
Defendant / Appellee: JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant: DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Bell v. Caskey et al
as 1:2023cv15339
Plaintiff: Timothy Bell
Defendant: Herbert Caskey, Liberty Health Case Corporation and Other Defendants
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Joe Hand Promotions, Inc. v. Herbert, II
as 3:2023cv01046
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Joseph L. Herbert, II doing business as The Fish House
Cause Of Action: 47 U.S.C. § 0553 Communications Act of 1934
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc. We have downloadable decisions or orders for this case
as 3:2023cv01498
Plaintiff: The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant: Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff: Mei Hwa Yang and Jennifer Yang
Defendant: Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abaasa et al v. 3M Company et al
as MN/0:23-CV-02820
Plaintiff: Dickson Abaasa, Alex Abaho, Asaph Abaho and others
Defendant: 3M Company and Aearo Technologies LLC

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