Cases 1 - 10 of 13
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Joe Hand Promotions Inc v. Waymores Bar & Grill Corporation et al
as 7:2017cv01332
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Waymores Bar & Grill Corporation and Cynthia Cauthen
Cause Of Action: 47 U.S.C. § 0553
Geiger v. Lexington County School District Two et al
as 3:2016cv00237
Plaintiff:
Anne Richardson Geiger
Defendant:
Lexington County School District Two, William H Bingham, Jr, Elizabeth Dickerson Branham and others
Cause Of Action: 42 U.S.C. § 1983
McDonald v. Green Energy Solutions Inc et al
as 4:2014cv02589
Plaintiff:
Sidney L McDonald
Defendant:
Green Energy Solutions Inc, Nixon Energy Solutions, Carolina Piping and Rigging Management LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wellin et al v. Wellin et al
as 2:2014mc00140
Plaintiff:
Keith Wellin , Keith S Wellin Florida Revocable Living Trust u/a/d December 11, 2001 , Lester S Schwartz and others
Defendant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_claimant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_defendant:
Lester S Schwartz , Keith Wellin and Wellin Family 2009 Irrevocable Trust u/a/d November 2, 2009
Cause Of Action: Civil Miscellaneous Case
Great-West Life & Annuity Insurance Company v. Coe et al
as 4:2013cv02393
Plaintiff:
Great-West Life & Annuity Insurance Company
Defendant:
Annie Lee Coe, Marion Coe, III, Cynthia Coe and others
Cause Of Action: 28 U.S.C. § 2201
Moore v. Dollar General Corporation
as 3:2013cv00306
Plaintiff:
Cynthia Moore
Defendant:
Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
United States of America v. Bagwell et al
as 8:2011cv02162
Plaintiff:
United States of America
Defendant:
Harold Dennis Bagwell and Cynthia Kay Bagwell
Cause Of Action: 33 U.S.C. § 1319
Sanders et al v. United States of America et al
as 3:2011mc02004
Plaintiff:
Frank Sanders and Cynthia Sanders
Defendant:
United States of America, Jacob L Fleming, II and Richard J Woodcock
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