Cases 81 - 90 of 2,321
Leebcor Services, LLC v. United States Army Corps of Engineers
as 23-1814
Plaintiff / Appellant:
LEEBCOR SERVICES, LLC
Defendant / Appellee:
UNITED STATES ARMY CORPS OF ENGINEERS, USA, CHRISTINE WORMUTH, Secretary of the Army, in her official capacity, SCOTT A. SPELLMON, Lieutenant General, U.S. Army Chief of Engineers, in his official capacity and others
David Bennett, Sr.In re: David Bennett, Sr.
as 23-1647
Petitioner:
In re: DAVID TODD BENNETT, SR.
Respondent:
JAMES R. SCHIEBNER, Warden, Muskegon correctional Facility
Luis BennettIn re: Luis Bennett
as 23-12332
Petitioner:
In re: LUIS C. BENNETT
Respondent:
UNITED STATES OF AMERICA
Bennett v. Old Dominion National Bank
as 1:2023cv00921
Plaintiff:
Richard Bennett
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff:
Natalie Anderson and Andre Bisasor
Defendant:
Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court:
Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WOODHOUSE v. META PLATFORMS INC. et al
as 1:2023cv01924
Plaintiff:
BENJAMIN WOODHOUSE
Defendant:
META PLATFORMS INC., ALPHABET INC., NIKE INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Velocity Capital Group LLC v. Vyvue, LLC et al
as 1:2023cv04951
Plaintiff:
Velocity Capital Group LLC doing business as Ilend Advance and Vyvue, LLC
Defendant:
Bennett E. Hortman, II
Counter Defendant:
Velocity Capital Group LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff:
Pamela Bennett and James Bennett
Defendant:
The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
TONELLI et al
as 1:2023cv00897
Plaintiff:
JOSEPH A. TONELLI, WILLIAM BENNETT, THERESA BENNETT and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
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