Cases 1 - 10 of 174
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff:
CARL PUCKETT and MARCELLA PUCKETT
Defendant:
AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
MARTIS v. MICHERY et al
as 2:2024cv02908
Plaintiff:
MARIUS MARTIS
Defendant:
DAVID MICHERY, MARY WINTER, MARK BETOR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States v. Billy Puckett
as 24-1293
Plaintiff:
United States of America
Defendant:
Billy Puckett
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joe Hand Promotions, Inc. v. King Louie's, LLC et al
as 5:2023cv00012
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Defendant:
King Louie's, LLC d/b/a King Louie's and d/b/a King Louie's Sports Lounge & Billiards Room, Joshua Puckett and Jonathon Easter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Sherman Puckett
as 22-13001
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHERMAN MICHAEL PUCKETT
In re: Carl Puckett, Jr.
as 22-12572
Petitioner:
In re: CARL ELLEN PUCKETT, JR.
Respondent:
AIN JEEM, INC.
Jeff Witt et al v. David Michery et al
as 2:2022cv05336
Plaintiff:
Jeff Witt and Joseph Birbigalia
Defendant:
David Michery, Ignacio Novoa, Mary Winter and others
Debtor In Possession:
Kent Puckett
Wilson et al v. Austin III et al
as 4:2022cv00438
Plaintiff:
Joshua A Wilson, Members of the Armed Forces for Liberty, Michael Groothousen and others
Intervenor Plaintiff:
Scott Wells, Annmarie Acevedo, William Timothy Adams and others
Defendant:
Lloyd J. Austin III, Acting Commissioner Janet Woodcock, Xavier Becerra and others
Amicus Curiae:
Pritish Vora
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
USA v. Pamela Puckett
as 22-5402
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PAMELA RENEE PUCKETT
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