Cases 1 - 10 of 47
U.S. Small Business Administration v. Feinsod et al
as 2:2017cv03586
Counter Claimant:
John Laird, Peter Boockvar, Richard Feinstein and others
Defendant:
Silvia Mullens, Howard Sommer, Ivan J. Wolpert and others
Plaintiff:
U.S. Small Business Administration as Receiver of Elk Associates Funding Corp.
Counter Defendant:
U.S. Small Business Administration
Trustee:
John Desmond
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Gulley et al v. Foshee et al
as 2:2023cv00417
Plaintiff:
Candice L. Gulley, Tommy Gulley, Donald A. Burdette and others
Defendant:
Richard Foshee, General Motors LLC and Fiat Chrysler Automobiles US, LLC
Cause Of Action: 49 U.S.C. § 14501 Interstate Commerce Commission Termination Act
Morgan et al v. Foshee et al
as 2:2023cv00419
Plaintiff:
Hayle Morgan, Roma Fox, James Whited and others
Defendant:
Richard Foshee, General Motors LLC and Fiat Chrysler Automobiles US, LLC
Cause Of Action: 49 U.S.C. § 14501 Interstate Commerce Commission Termination Act
Richard et al v. United Van Lines, LLC et al
as 1:2023cv01026
Plaintiff:
Kathleen Richard and Darrius Richard
Defendant:
United Van Lines, LLC, d/b/a Unigroup Worldwide, Inc., Unigroup Worldwide Logistics, LLC, d/b/a Unigroup Logistics, Meramec Valley Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Whyte v. Bayview Loan Servicing, LLC
as 22-2815
Plaintiff / Appellant:
Jira C. Whyte and Carlene A. Whyte
Defendant / Appellee:
Bayview Loan Servicing, LLC, JP Morgan Chase Bank, N.A., President Richard O'Brian, C.E.O. and others
Federal Trade Commission v. Tate's Auto Center of Winslow Incorporation et al
as 3:2018cv08176
Defendant:
Tates Automotive Incorporation, Tate Ford Lincoln Mercury Incorporated, Tate's Auto Center of Winslow Incorporation and others
Plaintiff:
Federal Trade Commission
Intervenor:
Capital One Auto Finance Incorporated and Santander Consumer USA Incorporated
Cause Of Action: 15 U.S.C. § 0053
Sciabacucchi et al v. Barton et al
as 2:2017cv01568
Defendant:
Richard N. Barton, Gregory B. Maffei, Kathleen Phillips and others
Plaintiff:
Zillow Group, Inc and Matthew Sciabacucchi
Nominal Defendant:
Zillow Group Inc
Consolidated Plaintiff:
Melvyn Klein
Consolidated Defendant:
April Underwood
Cause Of Action: 28 U.S.C. § 1332
Windom v. Hatch et al
as 3:2018cv07660
Defendant:
Charles E Schumer, Mitch McConnell, Orrin G. Hatch and others
Plaintiff:
Cameron O Windom and Cameron O. Windom
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Sileo v. National Van Lines
as 2:2019cv00489
Plaintiff:
Richard Sileo
Defendant:
National Van Lines
Cause Of Action: 28 U.S.C. § 1441
Sileo v. National Van Lines
as 2:2019cv00488
Plaintiff:
Richard Sileo
Defendant:
National Van Lines
Cause Of Action: 28 U.S.C. § 1331
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.
