Other Statutes Cases
Cases 1 - 10 of 1,312
Louis Antonacci v. Stephen Shapiro
as 24-1544
Plaintiff: LOUIS BERNARDO ANTONACCI, an individual
Defendant: STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN, HOLLAND & KNIGHT, LLP, a limited liability partnership and others
Louis Antonacci v. BEAN LLC
as 24-1545
Plaintiff: LOUIS BERNARDO ANTONACCI, an individual
Defendant: BEAN LLC, d/b/a Fusion GPS, a limited liability company, STEPHEN BRETT SHAPIRO, an individual, PAUL JOSEPH KIERNAN and others
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff: Benjamin Steffen
Defendant: Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Askins et al
as 4:2024cv00729
Plaintiff: United States of America
Defendant: Orlando Askins, The Askins Development Group, LLC and Shaw Holding Group LLC
Trupia v. Heritage Hard Assets LLC et al
as 5:2024cv00498
Plaintiff: Anthony Trupia
Defendant: Heritage Hard Assets LLC, Kyle Patton, HLV Ventures and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rhodes v. Ford
as 24-3106
Plaintiff: KAVIN MAURICE RHODES
Defendant: D. FORD, LTA, D. LUNSFORD, SSA, K. ROYAL and others
USA v. Tracey Shaw
as 24-5461
Plaintiff: UNITED STATES OF AMERICA
Defendant: TRACEY SHAW
Plaintiff v. Defendant
as 4:2024cv00205
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv00579
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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.


Why Is My Information Online?