Cases 11 - 20 of 364
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Moon v. Sam Scism Motors et al
as 4:2023cv01487
Plaintiff:
Darnell W. Moon
Defendant:
Sam Scism Motors doing business as Sam Scism Ford and Unknown Traveling Black Salesman
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ghanem v. Intrepid Acquisition Holdings, LLC et al
as 1:2023cv10187
Plaintiff:
Adel Y. Al Ghanem
Defendant:
Intrepid Acquisition Holdings, LLC, Black Diamond Capital Management, LLC, Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zelesnik v. Melton et al
as 2:2023cv00102
Plaintiff:
Paula Zelesnik
Defendant:
Steve Melton, Judge Zalla, Congress Woman Joyce Beatty and others
Black Rain Ordnance Inc
as 2:2023mc51238
In Re:
Black Rain Ordnance Inc. Fallout 15 Rifle Receiver-Frame CAL: Mulit SN BR006745, Benelli, S. PA. M2 Shotgun CAL:12 SN:N130200M, Aero Precision X15 Rifle CAL: Multi SN:X418915 and others
Petitioner:
Frank Mabry, VIII
Foley et al v. Lafarge S.A. et al
as 1:2023cv05691
Plaintiff:
Diane Foley, John W Foley, John E Foley and others
Defendant:
Lafarge S.A., Lafarge Cement Holding Limited and Lafarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Currency $52,150.00 U.S. et al v. Stainless Steel Rolex Daytona Cosmograph watch; Black monoblonc bezel w/box, Serial: 2YG15288
as 2:2023mc51202
In Re:
Currency $52,150.00 U.S., Currency $15,210.00 U.S., Stainless Steel Rolex GMT-Master II watch; Red/Blue numbered ceramic bezel w/box, Serial: 675D86C1 and others
National Horsemen's Benevolent v. Black
as 23-10520
Plaintiff / Appellant:
National Horsemen's Benevolent and Protective Association, Arizona Horsemen's Benevolent and Protective Association, Arkansas Horsemen's Benevolent and Protective Association and others
Intervenor Plaintiff:
State of Texas and Texas Racing Commission
Defendant / Appellee:
Jerry Black, Katrina Adams, Leonard Coleman and others
Amicus Curiae:
North American Association of Racetrack Veterinarians, American Quarter Horse Association, Reason Foundation and others
Securities and Exchange Commission v. Hill et al
as 5:2023mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Receiver:
Albert Black, III
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Hill et al
as 4:2023mc09004
Plaintiff:
Securities and Exchange Commission
Receiver:
Albert C. Black, III
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
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