Cases 1 - 10 of 359
Leday et al v. CarMax Business Services, LLC D/B/A CarMax Auto Finance
as 4:2024cv01804
Plaintiff:
Jermaine Leday
Defendant:
CarMax Business Services, LLC D/B/A CarMax Auto Finance
Cross Defendant:
DLT Recovery LLC dba Hooked Recovery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nancy Hooks v. City of Warren, MI, et al
as 24-1375
Plaintiff:
NANCY HOOKS
Defendant:
CITY OF WARREN, MI, POLICE OFFICER LUCAS DOE, POLICE OFFICER BRYAN MUNAFO and others
Geneva Enterprises, LLC et al v. Chavez et al
as 1:2024cv00704
Plaintiff:
Geneva Enterprises, LLC and AV Automotive, LLC
Defendant:
Aaron Chavez, Alex Guevara, Ana Flores and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2024cv01159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Toyota Lease Trust v. Village of Freeport
as 24-488
Plaintiff:
TOYOTA LEASE TRUST
Defendant:
ALL COUNTY HOOK UP TOWING, INC.., JOSEPH CALVAGNO and VILLAGE OF FREEPORT
USA v. Aziz Hassan Bey
as 24-1284
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AZIZ HASSAN BEY, also known as CHAUNCEY HOOKS
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant:
JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
USA v. Aziz Bey
as 24-1166
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
AZIZ HASSAN BEY, also konwn as CHAUNCEY HOOKS
USA v. Aziz Hassan Bey
as 24-1113
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
AZIZ HASSAN BEY, also known as CHAUNCEY HOOKS
Plaintiff v. Defendant
as 1:2024cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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.
