Cases 1 - 10 of 71
Plaintiff v. Defendant
as 8:2024cv01301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Prosegur Security USA, Inc v. Global Elite Group, Inc. et al
as 2:2024cv03166
Plaintiff:
Prosegur Security USA, Inc
Defendant:
Global Elite Group, Inc. and Steven Lindo
SHP Quito Village, LLC v. Yi et al
as 3:2023cv02120
Plaintiff:
SHP Quito Village, LLC
Defendant:
Jin Ho Yi, Sang Hoon Yi, Elite Cleaners and others
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Thomas Williams v. First Network LLC et al
as 8:2023mc00007
Plaintiff:
Thomas Williams
Defendant:
First Network LLC, Elite Integrity LLC, Ambitious Marketing Group and others
The Elite Group Property Inspection Service Inc. v. Paul Lister et al
as 5:2023cv00467
Plaintiff:
THE ELITE GROUP PROPERTY INSPECTION SERVICE, INC.
Defendant:
Paul Lister, Michael Speirs, Jennifer Speirs and others
G & G Closed Circuit Events, LLC v. Snyder et al
as 3:2022cv01702
Defendant:
Elite Venues L.L.C. an unknown business entity doing business as Salt Drift Pointe formerly known as Beast Mode Events L.L.C., Terrence R. Snyder individually and doing business as Salt Drift Pointe, Richard M. Inzunza individually and doing business as Salt Drift Pointe and others
Plaintiff:
G & G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 0553 U.S.C.A. Cable Communications Policy Act
Lala Sloatman v. DSC Elite Financial Services, Inc. et al
as 2:2022cv04095
Plaintiff:
Lala Sloatman
Defendant:
DSC ELITE FINANCIAL SERVICES, INC. and DOES 1 through 10, inclsuive
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv00890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Dawson L. Davenport et al
as 8:2021cv01427
Defendant:
Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc. and others
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
David Coher
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.
