Cases 11 - 20 of 88
Spindler et al v. Just a Bit of Coin, Ltd et al
as 5:2022cv00137
Plaintiff:
Mike Spindler, Carl Canady, Adam Moyers and others
Defendant:
Just a Bit of Coin, Ltd, Steven Drawdy and George Lavoy Graham
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff:
Scott B. Sullivan
Defendant:
John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Marcos-Chavela v. Graham et al
as 2:2022cv01035
Plaintiff:
Susan Marcos-Chavela
Defendant:
Lindsey Graham, Laura Bush, Ted Cruz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Andersen v. British Airways (BA) PLC
as 22-850
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC
as 22-807
Plaintiff / Appellant:
Lauren Andersen
Defendant / Appellee:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Andersen v. British Airways (BA) PLC et al
as 2:2022cv01594
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al
as 1:2022cv01045
Plaintiff:
Lauren Andersen
Defendant:
British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Menzies v. Seyfarth Shaw LLP et al
as 1:2021cv00249
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Miller v. Fluent Home LLC et al
as 2:2020cv00641
Defendant:
Jack Elbaum, Fluent Home LLC, IVY Techs and others
Plaintiff:
Greg Miller
Cause Of Action: 18 U.S.C. § 1961
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