Cases 21 - 30 of 479
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Laribee et al v. Gypsum Express Ltd. et al
as 1:2023mi00031
Defendant:
Stellantis N.V. formerly known as Fiat Chrysler Automobiles N.V. doing business as FCA US LLC, Gypsum Express Ltd., Rollison Tucker Higgs, FCA US LLC doing business as Chrysler Group LLC and others
Plaintiff:
Carla Laribee and Kevin Laribee
Respondent:
Sean Alexander, Crash Analysis & Reconstruction, LLC, Frederick A. Raffa and others
Plaintiff v. Defendant
as 1:2023cv00904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv04676
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff:
Stephen Bushansky
Defendant:
Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Cheek et al v. GL NV24 Shipping, Inc. et al
as 2:2022cv00086
Plaintiff:
Southbound Expeditions, LLC, Timothy Cheek, Scott Owens and others
Defendant:
GL NV24 Shipping, Inc., Hyundai Glovis Co., G-Marine Service Co., Ltd and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Crum et al v. GL NV24 Shipping, Inc. et al
as 2:2022cv00085
Plaintiff:
Tommy Crum, The Little Lloyd, LLC, David Marsh and others
Defendant:
GL NV24 Shipping, Inc., Hyundai Glovis Co., G-Marine Service Co., Ltd and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
T-Link, Inc. et al v. Jbarah et al
as 1:2022cv03206
Defendant:
Mai Abu Jbarah, Mai Hamzeh Jbarah, Down-To-Earth Holdings, Ltd. and others
Plaintiff:
T-Link, Inc., T-Link of Carolina, Inc., T-Link TN, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kincey v. AT&T Corporation
as 1:2022cv02786
Plaintiff:
Jeremy J. Kincey
Defendant:
AT&T Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
