Cases 1 - 10 of 17
Plaintiff v. Defendant
as 3:2024cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kuluva et al v. Taylor
as 3:2024cv00414
Plaintiff:
William Kuluva, Kastle Ventures, LLC and Sterling Gaming International, Inc.
Defendant:
Scott Taylor
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
UNITED STATES OF AMERICA v. CEI COMMUNITY VENTURES, LLC
as 1:2017mc00041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CEI COMMUNITY VENTURES, LLC
United States of America v. CEI Community Ventures, LLC
as 3:2017mc00131
Plaintiff:
United States of America
Defendant:
CEI Community Ventures, LLC
NEW AGE MEDIA VENTURES LLC v. MCGARY
as 1:2016cv01405
Plaintiff:
NEW AGE MEDIA VENTURES LLC
Defendant:
JOHN V. MCGARY
Cause Of Action: 18 U.S.C. § 1030
Smith et al v. Chapman et al
as 3:2015mc00094
Plaintiff:
Douglas R. Smith , Mary Luczak-Smith , DRS Family Management, LLC and others
Defendant:
Avery Chapman , Taryn Hartnett and Chapman Legal Group
Counter_defendant:
Douglas R. Smith and DRS Family Holdings LLC
Movant:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Cause Of Action: Motion to Quash
O'Reilly et al v. The Small Business Administration
as 2:2015cv00007
Plaintiff:
Mabel Ann O'Reilly and Avon Ventures, LLC
Defendant:
The Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant:
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner:
Brian Eberhard
Interested Party:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant:
Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. In Re: Assets of David R. Godwin et al
as 5:2014cv00265
Plaintiff:
United States of America
Defendant:
In Re: Assets of David R. Godwin, David R. Godwin, Jr. , Tracey Eleanor Godwin and others
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2013cv00255
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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