Cases 1 - 10 of 7,781
Howard J. Miller v. Juarez Cartel
as 2:2024cv05351
Plaintiff:
Bathsheba Shalom Tucker, Ruthila LeBaron, Adrian LeBaron Soto and others
Defendant:
CFO, Vincente Carillo Fuente Organization, La Linea and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
LINDA M. GRECO, an individual, JOSIE ADDAMO, trustee of The Addamo Family Trust, BERNIE BROMBERG, trustee of The Bromberg Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Plaintiff v. Defendant
as 2:2024cv00575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Evelin Santiago, et al v. Attorney General United States of America
as 24-1813
Petitioner:
EVELIN CALIXTO SANTIAGO, B. C. G.C. and J. J. G.C.
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
J&J Empire Express, Inc. v. FedEx Ground Package System, Inc.
as 1:2024cv01200
Plaintiff:
J&J EMPIRE EXPRESS, INC. d/b/a JEE and J&J Empire Express, Inc. doing business as Jee
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC. i/p/a FED EX GROUND PACKAGE SYSTEM, INC. and FedEx Ground Package System, Inc.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
United States Securities and Exchange Commission v. Grigsby, et al.
as 24-628
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
AARON GRIGSBY
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP, PC, JEFFREY J. JUDD and others
Receiver:
GEOFF WINKLER, Receiver for J&J Consulting Services, Inc., J&J Consulting Services, Inc., J and J Purchasing LLC, The Judd Irrevocable Trust, and BJ Holdings LLC
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Christopher Pascoe v. Scarborough, et al
as 23-5910
Plaintiff / Appellant:
CHRISTOPHER PASCOE
Defendant / Appellee:
J. J. SCARBOROUGH, Jailer, ERNIE RUTHERFORD, Chief Deputy, JANET KAUFMAN, Deputy Jailer and others
USSEC v. Matthew Beasley, et al
as 23-15512
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD and others
Petitioner / Appellant:
OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors
Receiver:
GEOFF WINKLER
Taylor Farms Retail, Inc. v. J&J Distributing Co. et al
as 0:2023cv02005
Plaintiff:
Taylor Farms Retail, Inc.
Defendant:
J&J Distributing Co., H. Brooks and Company, LLC, Jason Jaynes and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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