Cases 1 - 10 of 102
Garces v. Gamboa, et al.
as 24-3166
Plaintiff:
LUIS MANUEL GARCES
Defendant:
M. GAMBOA, KERN KLARK, D. HERNANDEZ and others
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Cathey
as 1:2023cv22819
Plaintiff:
Securities and Exchange Commission
Defendant:
Blake Cathey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
USA v. Darrell Cathey
as 22-1460
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DARRELL CATHEY
Cathey Holmes v. Equifax Information Solutions
as 21-14410
Plaintiff / Appellant:
CATHEY HOLMES
Defendant / Appellee:
EQUIFAX INFORMATION SOLUTIONS, LLC
Fairchild-Cathey v. Americu Credit Union
as 6:2021cv01173
Plaintiff:
Malinda Fairchild-Cathey
Defendant:
Americu Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nichols et al v. Apple, Inc.
as 6:2021cv01380
Plaintiff:
Nichols, Joseph Patrick Nichols, David Blietz and others
Defendant:
Apple, Inc. and Apple Inc
Katherine Finger v. The New Home Company Inc. et al
as 2:2021cv06919
Plaintiff:
Katherine Finger
Defendant:
The New Home Company Inc., H. Lawrence Webb, Paul C. Heeschen and others
Rowe v. The New Home Company Inc. et al
as 1:2021cv04800
Plaintiff:
Winston Rowe
Defendant:
The New Home Company Inc., H. Lawrence Webb, Wayne J. Stelmar and others
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