Cases 1 - 10 of 669
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 24-3114
Defendant:
TWIN CITIES FIRE INSURANCE COMPANY, DR. EDWARD PROSTIC, DR. STEPHEN NOLKER and others
Plaintiff:
SCOTT B. SULLIVAN
Sullivan v. Graham, Jr., et al
as 24-3113
Defendant:
STEVEN G. PILAND, TIM ELLIOT, ELLIOT LAW FIRM and others
Plaintiff:
SCOTT B. SULLIVAN
NGUYEN v. POLICE AND FIRE FEDERAL CREDIT et al
as 2:2024cv04121
Defendant:
VANESSA LOPEZ, DOES 1 TO 10, INTERNATIONAL RECOVERY SYSTEMS and others
Plaintiff:
CINDY NGUYEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eller v. Defendant "1" et al
as 1:2024cv02281
Defendant:
JOHN DOE DEFENDANTS 1-9 and DEFENDANT "1" a/k/a "Laura Mayer", et al.
Plaintiff:
Steven Nelson Eller
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FERRIS et al v. UETSA TSAKITS, INC. et al
as 1:2024cv01236
Defendant:
Dimension Credit (Cayman), L.P., Uetsa Tsakits, Inc. doing business as MaxLend, Does 1-20 and others
Plaintiff:
Cory Sitton, Tyler Ferris and Robert D. Stevens
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Curtis et al v. Firstar Financial Corporation et al
as 6:2024cv00243
Plaintiff:
Dan Rosson doing business as Rosson Speed & Marine, Danny Kizzia, Cathy Yarbrough and others
Defendant:
Anthony Ray Stockton, Firstar Bank, Firstar Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Devotion Hospice, LLC et al v. QFS Capital, LLC et al
as 4:2024cv02531
Plaintiff:
Diamond Hospice, LLC, Brite Hospice, Inc., Shawn L. Stevens and others
Defendant:
QFS Capital, LLC, John Doe (Owner), Sydney L. Lyons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Montgomery County and City Board et al (MAG+)
as 2:2024cv00362
Plaintiff:
Gregory Kelly
Defendant:
Carmen Douglas, Steven L. Reed, Patrick Dunson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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