Cases 1 - 10 of 187
McSmith v. The Kroger Co.
as 1:2024mi00082
Plaintiff:
Derek Leroy McSmith
Defendant:
The Kroger Co.
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Banks v. Mosby III et al
as 1:2024cv00201
Plaintiff:
Maronda Banks
Defendant:
Leroy L Mosby III and United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Sun et al v. Mo et al
as 1:2023cv08736
Plaintiff:
Yi Sun
Defendant:
Hugh H Mo, Tsai Chung Chao, New York City Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stephens v. Biden et al
as 3:2023cv00817
Plaintiff:
Shawn Leroy Stephens
Defendant:
USA President Mr. Joseph Biden, USA President Obama, USA President Trump and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission et al v. First State Depository Company, LLC et al
as 2:2022mc00191
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01009
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 3:2022mc00081
Receiver:
Kelly Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
THE ESTATE OF JOHN ELMER ROSS v. PENN LINE ENTERPRISES INC.
as 2:2022cv01330
Plaintiff:
THE ESTATE OF JOHN ELMER ROSS and JOHN LEROY ROSS
Defendant:
PENN LINE ENTERPRISES INC.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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