Cases 21 - 30 of 1,215
Lane v. Accident, LLC
as 6:2024cv01155
Plaintiff:
Michelle Terrell Lane
Defendant:
Accident, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Terrell (Thomas)
as 24-1632
Defendant:
ISAIAH THOMAS, BOSS TERRELL, YAUREL CENTENO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Shelby v. Tommy et al
as 2:2024cv11031
Plaintiff:
Alvonte Terrell Shelby
Defendant:
Tommy, Lee, Mark and others
United States v. Daniel Binion
as 24-2146
Plaintiff:
United States of America
Defendant:
Daniel Binion, also known as Daniel Lucas, also known as Donald Lucas, also known as Donald Jackson, also known as Daniel J. Lucas, also known as Kenneth Jackson, also known as Terrell Lucas, also known as Frank
Elena Saville v. Clarence Webb, et al
as 24-10998
Plaintiff:
ELENA LYADINA SAVILLE
Defendant:
CLARENCE WILLIAM WEBB, ROBERT ALLEN WHITWORTH, RANDY CLARENCE HOPPER and others
Not Yet Classified:
SERVICE
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv02562
Plaintiff:
JARANIN CHAROEN COMPANY LIMITED
Defendant:
Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Shelby v. Tommy et al
as 2:2024cv11032
Plaintiff:
Alvonte Terrell Shelby
Defendant:
Tommy, Lee, Dewight Valter and others
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
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