Cases 1 - 10 of 86
United States of America v. Richmond
as 4:2023cv03818
Plaintiff:
United States of America
Defendant:
Lawrence Richmond
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
ATR PAPER INC. v. BANGKIT (U.S.A.), INC. et al
as 2:2023cv12696
Plaintiff:
ATR PAPER INC.
Defendant:
BANGKIT (U.S.A.), INC. doing business as BAZIC PRODUCTS, RICHMOND VAN and DOES 1-5
Counter Claimant:
BANGKIT (U.S.A.), INC.
Counter Defendant:
ARELIS TORRES ROSADO
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Matthew E. Orso v. Todd Disner et al
as 2:2023cv06551
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keita v. The City of New York Civil Court et al
as 1:2022cv06381
Plaintiff:
Mohammed Keita
Defendant:
The City of New York Civil Court and Supreme Court of the State of New York - Richmond County
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RICHMOND et al v. Social Security Administration
as 9:2022cv81373
Plaintiff:
TERRY L RICHMOND and Alexander Schultz
Defendant:
Acting Commissioner Social Security Administration
Cause Of Action: 05 U.S.C. § 0552 Right to Privacy Act
Synder, et al. v. Boise County, et al.
as 1:2022cv00350
Plaintiff:
Eric Synder, Kevin Van Horn, Dawn Hurd and others
Defendant:
Boise County and Boise County Board of Commissioners
Intervenor Defendant:
Horizon Tower, LLC
Cause Of Action: 47 U.S.C. § 153 Telecommunications Act of 1966
Net Profit Advisors, LLC v. The Richmond Taylor Group
as 6:2022cv01408
Plaintiff:
Net Profit Advisors, LLC
Defendant:
The Richmond Taylor Group
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Malik v. D&W Awning & Window Co. et al
as 1:2022cv10664
Plaintiff:
Jason M. Malik and Jason M. Malik [E-Filer]
Defendant:
D&W Awning & Window Co., Hutchinson, Warren & Associates, Inc., Muller, Muller, Richmond & Harms, P.C. and others
Laborers Pension Trust Fund - Detroit & Vicinity et al v. Martinovski et al
as 2:2022mc50600
Plaintiff:
Laborers Pension Trust Fund - Detroit & Vicinity, Laborers Vacation and Holiday Trust Fund - Detroit and Vicinity, Laborers Metropolitan Detroit Health & Welfare Fund and others
Defendant:
Darko Martinovski and Red Star Construction Group, LLC
PARKER v. FEDERAL HIGHWAY ADMINISTRATION et al
as 1:2022cv00291
Plaintiff:
RICHARD E. PARKER
Defendant:
FEDERAL HIGHWAY ADMINISTRATION, CITY OF RICHMOND, INDIANA, CLARK DIETZ, INC. and others
Cause Of Action: 28 U.S.C. § 1442
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