Cases 31 - 40 of 693
United States of America v. Chasity Jones
as 2:2023cv01284
Plaintiff:
United States of America
Defendant:
Chasity Jones
Garnishee:
Open Bank
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Securities and Exchange Commission v. Windsor Jones LLC et al
as 2:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Windsor Jones LLC and Anthony Collins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff:
Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2023cv00690
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
bey v. Campa et al
as 3:2022cv09154
Plaintiff:
hiramu-el-kenyatta bey and Hiramu El Kenyatta Bey
Defendant:
Michelle Campa, Greg, Sky Gray and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 2:2022cv09255
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv08674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff:
Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant:
McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beaufort County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07172
Plaintiff:
Beaufort County, North Carolina, Bertie County, North Carolina, Bladen County, North Carolina and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
