Cases 1 - 10 of 61
Thomas et al v. Allied Van Lines, Inc.
as 3:2024cv03016
Plaintiff:
Karen Thomas and Jack Thomas
Defendant:
Allied Van Lines, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 4:2023cv00312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moran et al v. Pardo
as 2:2023mc00005
Plaintiff:
H. Thomas Moran, Life Partners, Inc. and LPI Financial Services, Inc.
Defendant:
Brian Pardo
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Stone Works LLC v. Sims et al
as 4:2021cv00941
Plaintiff:
Stone Works LLC
Defendant:
Randy Sims, Megan Sims, William Thomas and others
Rex Venture Group, LLC v. Thomas
as 2:2021mc00091
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Keith Thomas
Garnishee:
First Security Bank, Simmons Bank, Riverwind Bank and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Entergy Arkansas LLC v. Thomas et al
as 4:2020cv01088
Plaintiff:
Entergy Arkansas LLC
Defendant:
Kimberly A O'Guinn, Ted J Thomas and Justin Tate
Cause Of Action: 28 U.S.C. § 2201
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