Cases 1 - 10 of 247
Heineman v. Alsup et al
as 3:2024cv06207
Defendant:
Ismail Ramsey, David Hall, William H. Alsup and others
Plaintiff:
Dale Scott Heineman
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities & Exchange Commission v. Harold Bailey Gallison
as 24-2105
Defendant:
DAVID K. RUSHING, ROBIN M. RUSHING, WARRIOR GIRL CORP. and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA
United States Securities & Exchange Commission v. Harold Bailey Gallison
as 24-2104
Defendant:
WARRIOR GIRL CORP., Carl Kruse-Velasquez, MARK S. DRESNER and others
Intervenor:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Eastern CR Acquisition Inc. et al v. DeLuso
as 2:2024cv10343
Plaintiff:
Eastern CR Acquisition Inc. and Eastern Wholesale Fence, LLC
Defendant:
Christopher DeLuso
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hall v. Kinsey, et al.
as 24-709
Plaintiff:
GWENDOLYN HALL
Defendant:
KATHERINE KINSEY, TARA MULAY, JEAN M. COSTANZA and others
Harris v. Combs, et al.
as 24-588
Plaintiff / Appellant:
CHRISTOPHER WILLIAM HARRIS
Defendant / Appellee:
LISA COMBS, US Probation, PROSECUTING ATTORNEY'S OFFICE, Prosecuting Attorney Overseeing Case No. CR-23-019-RAJ and JULIE JANSEN, Location Monitor Specialist
Nealy v. Shinn, et al.
as 23-4080
Plaintiff / Appellant:
CHARLES E. NEALY
Defendant / Appellee:
DAVID SHINN, DIRECTOR, ARIZONA DEPARTMENT OF CORRECTIONS, REHABILITATION, AND REENTRY, Director of the Arizona Department of Corrections, R CARR, Deputy Warden at Eyman Complex, SMU 1 Unit, S BRENNAN, Captain/Disciplinary Hearing Officer at SMU 1 and others
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES OF AMERICA v. CR-TROY, INC. et al
as 2:2023cv00463
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CR-TROY, INC., GCSC ENTERPRISES, INC., MACHINE TOOL SERVICE, INC. and others
Cause Of Action: 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions)
Davis v. CR Fitness Holdings, LLC
as 8:2023cv02333
Plaintiff:
Ben Davis
Defendant:
CR Fitness Holdings, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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.
