Cases 1 - 10 of 151
Iannacone v. Ellison et al
as 2:2024cv00245
Plaintiff:
William Iannacone
Defendant:
J. D. Ellison
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Mumaw et al v. DNF Associates, LLC
as 3:2023cv00057
Plaintiff:
Donald J. Mumaw and Patti Mumaw
Defendant:
DNF Associates, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Joe Hand Promotions, Inc. v. Copper House Grill, LLC et al
as 1:2023cv00022
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Copper House Grill, LLC doing business as Copper House Grill, Albert J. DeFrance and William Oliver
Cause Of Action: 47 U.S.C. § 605 Communications Act of 1934
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00122
Defendant:
Livingston Group Asset Management Company, John J. Woods, Southport Capital and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 754
Bellwood Corp. et al v. Carter Bank & Trust et al
as 5:2021cv00320
Defendant:
Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg and others
Plaintiff:
James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc. and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Guida v. Lettieri et al
as 5:2020cv00260
Defendant:
Paula Lettieri and Georgann Koumaros
Plaintiff:
Daniel J. Guida
Cause Of Action: 28 U.S.C. § 1446
Ramsey et al v. Cedar Trucking Co., Inc. et al
as 2:2020cv00413
Interested Party:
Michael A. Chance
Plaintiff:
Leonard J. Stayton, P.S.C., Leonard J. Stayton and William D. Ramsey
Defendant:
Cedar Trucking Co., Inc.
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 1:2020cv00099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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