Cases 1 - 10 of 67
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
Fidelity National Title Insurance Company v. APM Management Service's, LLC et al
as 4:2022cv01391
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
APM MANAGEMENT SERVICES LLC, RICHARD C APPELBAUM, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
United States of America v. Hightower
as 6:2022cv03248
Plaintiff:
United States of America
Defendant:
Travis C. Hightower
Clark v. The J.M. Smucker Company et al
as 4:2022cv00535
Plaintiff:
Kimberly C Clark and Kimberley C Clark
Defendant:
The J.M. Smucker Company and The Folger Coffee Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Jensen v. Citibank, N.A. et al
as 6:2022cv03140
Plaintiff:
Jason Adam Jensen
Defendant:
Citibank, N.A., Citigroup Inc., JH Met Subsidiary B Liquidating Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gebregergish v. United States Department of State et al
as 4:2022cv00137
Plaintiff:
Sium Mulu Gebregergish
Defendant:
United States Department of State, U.S. Embassy in Asmara, Eritrea, Antony Blinken and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Koch v. Parsons, et al
as 4:2020cv00873
Defendant:
Zachary C. Walker, Governor Michael L. Parsons, Eileen Weir and others
Plaintiff:
Shane Howard Koch
Cause Of Action: 28 U.S.C. § 1983
Charles D. Fuszner, D.M.D., P.C. v. MD Buying Group, LLC et al
as 4:2020cv01196
Defendant:
Joel M Lerner d/b/a MD Buying Group, Claire C Lerner d/b/a MD Buying Group, MD Buying Group, LLC d/b/a MD Buying Group and others
Plaintiff:
Charles D. Fuszner, D.M.D., P.C.
Cause Of Action: 28 U.S.C. § 1331
Bradley-Smith et al v. Baker et al
as 4:2020cv00172
Defendant:
Jean Peters Baker, Richard C Smith, Devon Pasley and others
Plaintiff:
Gwynetha Bradley-Smith and ZL
Cause Of Action: 42 U.S.C. § 1983
Charles v. Credit One Bank
as 2:2019cv04018
Defendant:
Credit One Bank
Plaintiff:
Matthew C. Charles
Cause Of Action: 28 U.S.C. § 1331
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