Cases 1 - 10 of 140
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ali v. Siwek
as 24-52
Plaintiff / Appellant:
LORD DIVINE ANTOINE ALI and Antoine Lewis Williams
Defendant / Appellee:
WILLIAM P. MATHEWSON, NICOLE LABOMBARD and MICHAEL P. KERNS
Defendant:
DONNA M. SIWEK
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heritage Coal Company, LLC, et al v. OWCP, et al
as 23-3136
Petitioner:
HERITAGE COAL COMPANY, LLC and PEABODY ENERGY CORPORATION
Respondent:
DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, U.S. DEPARTMENT OF LABOR, JOE ROBERT DIVINE and BENEFITS REVIEW BOARD
Plaintiff v. Defendant
as 2:2022cv01218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Boykin (Brice)
as 21-2794
Appellee:
United States of America
Defendant:
Anthony Boykin, AKA Double O, Paul Arline, AKA Face, Joshua Arnold and others
Defendant / Appellant:
Anthony Brice, AKA Reack
Dale Pughsley v. A. Robinson
as 21-7326
Plaintiff / Appellant:
DALE LEE PUGHSLEY, a/k/a Askari Danso MS Lumumba
Defendant / Appellee:
A. DAVID ROBINSON, Chief of Corrections, Each individually and in his official capacity, JAMILLA BURNEY-DIVINS, Each individually and in her official capacity, GREGORY HOLLOWAY, Each individually and in his official capacity and others
Stroud et al v. Ali-Bey
as 1:2021cv04494
Plaintiff:
Dawn G. Stoud, Lenoir County Clerk Office, State of North Carolina Municipal Corporation and others
Defendant:
Jamel Ali-Bey Propria persona sui juris ex rel Jamel Divine Ali doing business as JCI Family Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Robinson (Allen)
as 21-1865
Appellee:
United States of America
Defendant:
Ronald Robinson, AKA Gutta, AKA Peoples, Kenneth McGriff, AKA Supreme, AKA Preme, AKA Rick Coleman, AKA Kevin Long, AKA John Simms, AKA Lee Tuten, Dennis Crosby, AKA Howbout, AKA Divine and others
Defendant / Appellant:
Russell Allen
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