Cases 1 - 10 of 3,251
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant:
Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff:
Kathryn A. Richardson, Joanne Holiday, Elie Merheb and others
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant:
Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff:
Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
The Republic of Nicaragua v. The Lopez-Goyne Family et al
as 3:2024cv03104
Petitioner:
THE REPUBLIC OF NICARAGUA
Respondent:
THE LOPEZ-GOYNE FAMILY TRUST, THE GOYNE FAMILY TRUST, THE BOCHNOWSKI FAMILY TRUST and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
United States of America v. Ross
as 24-1363
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
ERIC ROSS
Plaintiff v. Defendant
as 3:2024cv00391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bunten v. Donat
as 24-1344
Plaintiff:
REGINALD BROWN, PATRICIA BUNTEN, TAMIE HOLLINS and others
Defendant:
JOSEPH DONAT, GEORGE GARRISON, WILLIAM HORTON and others
Ross v. Attorney General of the State of Nevada, et al.
as 24-3147
Petitioner:
RONALD ROSS
Respondent:
ATTORNEY GENERAL OF THE STATE OF NEVADA and RONALD OLIVER
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
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.
