Cases 31 - 40 of 911
GIBSON et al v. STROUD et al
as 1:2023cv00814
Plaintiff:
THOMAS LEON GIBSON and MICHELLE P. GIBSON
Defendant:
CHIEF TRAVIS STROUD, OFFICER DEVON WILLIAMSON, LIEUTENANT BRENT J. MACFARLAND and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Tennessee Education Association et al v. Reynolds et al
as 3:2023cv00751
Plaintiff:
Tennessee Education Association, Kathryn Vaughn, Roland Wilson and others
Defendant:
Lizzette Gonzalez Reynolds, Krissi McInturff, Jordan Mollenhour and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
BRANDYWINE VILLAGE ASSOCIATES v. CARLINO EAST BRANDYWINE, L.P. et al
as 5:2016cv05209
Plaintiff:
BRANDYWINE VILLAGE ASSOCIATES
Defendant:
CARLINO EAST BRANDYWINE, L.P, EAST BRANDYWINE TOWNSHIP, THOMAS R. WATTERS and others
Interested Party:
KAPLIN STEWART MELOFF REITER & STEIN, PC
Special Master:
DENNIS SUPLEE, ESQ.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Wieder v. Computer Task Group, Incorporated et al
as 1:2023cv07732
Plaintiff:
Ephraim Wieder
Defendant:
Computer Task Group, Incorporated, David H. Klein, Valerie Rahmani and others
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
RISING EAGLE v. THE STATE OF NORTH CAROLINA et al
as 1:2023cv00514
Plaintiff:
RISING EAGLE and JOHNATHAN M. STUDIVENT
Defendant:
THE STATE OF NORTH CAROLINA, NORTH CAROLINA STATE TROOPERS, NORTH CAROLINA GOVERNOR ROY COOPER and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dyneka Collier v. 1940 Carmen LLC, et al
as 23-55283
Plaintiff / Appellee:
DYNEKA COLLIER, an individual
Defendant / Appellant:
1940 CARMEN LLC, a California Limited Liability Company, ALEXANDER G. STEIN, an individual and ESTHER STEIN, an individual
Defendant:
DOES, 1 through 25, inclusive
Stein v. Argo Group International Holdings, Ltd. et al
as 1:2023cv01947
Plaintiff:
Shiva Stein
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
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.
