Cases 11 - 20 of 239
UBS FINANCIAL SERVICES INC. v. CHILLEMI et al
as 1:2022cv02124
Plaintiff:
UBS FINANCIAL SERVICES INC.
Defendant:
DANIEL CHILLEMI, BRENDON HARBRON, DAVID BARTZ and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff:
Lindzy Lemmons
Defendant:
Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stein v. King
as 2:2022cv00187
Plaintiff:
David M. Stein
Defendant:
Timothy Earl King
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KELLY v. DORMAN et al
as 4:2022cv00071
Plaintiff:
MARK KELLY
Defendant:
DANIEL DORMAN, DAVID WRIGHT, CHRISTOPHER HANSON and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
CARDENAS et al v. U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE) et al
as 1:2022cv00801
Plaintiff:
CRISTHIAN HERRERA CARDENAS, MARIBEL XIRUM, JAVIER JAIMES JAIMES and others
Defendant:
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE), U.S. DEPARTMENT OF HOMELAND SECURITY (DHS), ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
David A Nufer LLC et al v. Michiana Cleaners Inc. et al
as 3:2022cv00262
Plaintiff:
David A Nufer LLC, JNK Inc and David's Discounted Drycleaning LLC doing business as Burton's Dry Cleaning
Defendant:
Michiana Cleaners Inc., S&H Partnership, Donald H. Schefmeyer and others
Cause Of Action: 42 U.S.C. § 9601 Comprehensive Env Response, Compensation & Liability Act
STAUTIHAR v. ADVISE INSURANCE AGENCY LLC et al
as 1:2022cv00463
Plaintiff:
DAVID STAUTIHAR
Defendant:
ADVISE INSURANCE AGENCY LLC and BLOOM INSURANCE AGENCY LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv00117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Melcher v. Central States Enterprises, LLC et al
as 1:2021cv00409
Plaintiff:
David Melcher
Defendant:
Central States Enterprises and Larry Shepherd
Cause Of Action: 7 U.S.C. § 25
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