Cases 1 - 10 of 1,240
Plaintiff v. Defendant
as 1:2024cv03202
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ohio County Commission et al v. Express Scripts, Inc. et al
as 5:2024cv00142
Plaintiff:
Ohio County Commission, Brooke County Commission, Tyler County Commission and others
Defendant:
Medco Health Solutions, Inc., Express Scripts Pharmacy, Inc., ESI Mail Order Processing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Milton v. Nikola Corporation et al
as 2:2024cv01359
Defendant:
Kim J Brady, Mark A Russell, Nikola Corporation and others
Plaintiff:
Trevor Milton
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2024cv11369
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv02738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Espinoza Sarmiento v. Rodriguez Monteiro
as 24-1530
Plaintiff:
LUIS ALBERTO ESPINOZA SARMIENTO, individually, on behalf of all others similarly situated, GEOVANI PEREZ, individually, on behalf of all others similarly situated, ALFREDO PEREZ, individually, on behalf of all others similarly situated and others
Defendant:
MIGUEL RODRIGUEZ MONTEIRO, as an individual
United States of America v. Williams (Davis)
as 24-1425
Defendant:
RONALD GLEN DAVIS, TERRENCE WILLIAMS, ALAN ANDERSON and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Williams (Bynum)
as 24-1337
Defendant:
WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
Deutsch v. HireRight Holdings Corporation et al
as 3:2024cv00371
Plaintiff:
Milton Deutsch
Defendant:
HireRight Holdings Corporation, Guy P. Abramo, Thomas M. Spaeth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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