Cases 31 - 40 of 125
Spicer v. CHW Group, Inc.
as 2:2018cv00372
Defendant:
CHW Group, Inc.
Plaintiff:
Lee Spicer
Cause Of Action: 47 U.S.C. § 227
Grant v. U.S. Department of Defense
as 2:2018cv00362
Defendant:
U.S. Department of Defense
Plaintiff:
William Lee Grant, II
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Edward Lee Moody, Jr. et al.
as 3:2018cv00442
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Lee Moody, Jr, CM Capital Management, LLC and G.E. Holdings Corp.
Cause Of Action: 15 U.S.C. § 77
Ali v. Nielsen et al
as 1:2018cv00699
Plaintiff:
Rafaat Ali
Defendant:
Kirstjen M. Nielsen, Sarah Taylor, G. Zacary Terwilliger and others
Cause Of Action: 28 U.S.C. § 1361
Grant v. U.S. Department of the Treasury et al
as 4:2018cv00070
Plaintiff:
William Lee Grant, II
Defendant:
U.S. Department of the Treasury and U.S. Department of Transportation
Cause Of Action: 28 U.S.C. § 1331
5 Star Life Insurance Company v. Higgins et al
as 2:2018cv00280
Plaintiff:
5 Star Life Insurance Company
Defendant:
Michelle L. Higgins, Ronald C. Higgins, John J. Higgins, III and others
Cause Of Action: 28 U.S.C. § 1335
Grant v. U.S. Department of Defense
as 1:2018cv00543
Plaintiff:
William Lee Grant, II
Defendant:
U.S. Department of Defense
Cause Of Action: 28 U.S.C. § 1331
v. Johnson
as 2:2018mc00005
Defendant:
Christopher Lee Johnson
Respondent:
Social Security Administration
Lee v. Hong
as 1:2017cv01173
Plaintiff:
Kangchul Lee
Defendant:
Eunjung Hong
Cause Of Action: 42 U.S.C. § 11601
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant:
Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff:
Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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