Cases 1 - 10 of 140
G & G CLOSED CIRCUIT EVENTS, LLC v. JOSEPH et al
as 2:2024cv03382
Defendant:
CROWN LANCASTER LLC an unknown business entity doing business as SPADES RESTAURANT & LOUNGE, DAVID L. JOSEPH individually and doing business as SPADES RESTAURANT & LOUNGE and TOLULOPE O. AWOLUSI individually and doing business as SPADES RESTAURANT & LOUNGE
Plaintiff:
G & G CLOSED CIRCUIT EVENTS, LLC
Cause Of Action: 47 U.S.C. § 0151 Communications Act of 1934
KELLEY et al v. AW & HO (HOLDINGS), INC. et al
as 2:2023mc00001
Plaintiff:
BRIAN KELLEY, ROBIN KELLEY, J. O. and others
Defendant:
AW & HO (HOLDINGS), INC., AW DISTRIBUTING, INC., AW PRODUCT SALES & MARKETING, INC. and others
Petitioner:
CRC INDUSTRIES, INC.
Cross Claimant:
ALICE WONG
Talley v. Shapiro et al
as 3:2022cv01997
Plaintiff:
Quintez Talley
Defendant:
Josh Shapiro, Kevin Bradford, Attorney General's Office and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Attorney General's Office et al
as 1:2022cv01970
Plaintiff:
Quintez Talley
Defendant:
Attorney General's Office, Josh Shapiro, Kevin Bradford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GREENWOOD GAMING & ENTERTAINMENT, INC. v. POM OF PENNSYLVANIA, LLC et al
as 2:2022cv04434
Plaintiff:
GREENWOOD GAMING & ENTERTAINMENT, INC.
Defendant:
POM OF PENNSYLVANIA, LLC, PACE-O-MATIC, INC. and MIELE MANUFACTURING, INC.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SHELTON v. STRATEGIC FUNDING SOURCE, INC.
as 2:2022cv01498
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
STRATEGIC FUNDING SOURCE, INC. C/O CORPORATION SERVICE COMPANY doing business as KAPITUS
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
WATERMAN v. MONEYGRAM INTERNATIONAL, INC. et al
as 2:2022cv01399
Plaintiff:
MARC WATERMAN
Defendant:
MONEYGRAM INTERNATIONAL, INC., W ALEXANDER HOLMES, ANTONIO O GARZA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2022cv00958
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HOPKINS v. KANSAS CITY SOUTHERN et al
as 2:2021cv03528
Plaintiff:
MATTHEW HOPKINS
Defendant:
KANSAS CITY SOUTHERN, LYDIA I BEEBE, LU M CORDOVA and others
Cause Of Action: 12 U.S.C. § 22
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