Cases 21 - 30 of 21,223
Plaintiff v. Defendant
as 1:2024cv07981
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BEAUVAIS et al v. USA
as 1:2024cv01363
Plaintiff:
JOHN P. BEAUVAIS, ROBERT L. BREWIS, CONNIE F. FRAZIER BREWIS and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Stinson et al v. Glide Logistics, Inc. et al
as 1:2024cv07893
Plaintiff:
Alan Vantassell, Lavern Smith, James Shotwell and others
Defendant:
Ivan Salari, Alina Nastas and Glide Logistics, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities And Exchange Commission v. Smith et al
as 2:2024cv06004
Plaintiff:
Securities And Exchange Commission
Defendant:
Joshua Constantin and Justin D. Smith
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. Treasury Inspector General For Tax Administration
as 1:2024cv03741
Plaintiff:
Karen Smith
Defendant:
Treasury Inspector General For Tax Administration
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Plaintiff v. Defendant
as 1:2024cv07588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilson et al v. Millcreek Commercial Properties LLC et al
as 2:2024cv00624
Plaintiff:
Roger Wilson, Sandra Freeze, Owena Bomben and others
Defendant:
Millrock Investment Fund 1 LLC, Brent Smith, Kevin G Long and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Smith et al v. Direct General Insurance Agency, Inc. et al
as 5:2024cv00438
Defendant:
Direct General Insurance Agency, Inc.
Plaintiff:
Jared Smith
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Plaintiff v. Defendant
as 4:2024cv00709
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Golland et al v. Major League Baseball Advanced Media, L.P.
as 1:2024cv06270
Plaintiff:
Timothy Parker, Aaron Golland, Jose Santiago and others
Defendant:
Major League Baseball Advanced Media, L.P.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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