Cases 1 - 10 of 1,042
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FOX v. BULKLEY et al
as 3:2024cv00031
Plaintiff:
JOHN E FOX
Defendant:
LEVI J BULKLEY and ALLIED PRODUCTION GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
SHEWMAKER et al v. YARDI SYSTEMS INC et al
as 4:2024cv00085
Defendant:
BALACIANO GROUP, YARDI SYSTEMS INC, ALCO MANAGEMENT INC and others
Plaintiff:
MADISON SHEWMAKER and JAMAAR FAISON
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2024cv01534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bell v. United States of America and all of its Subdivision, Subsidiaries, Territories, Enclaves and Minor Islands
as 1:2024mi00046
Plaintiff:
Robin John Bell
Defendant:
United States of America and all of its Subdivision, Subsidiaries, Territories, Enclaves and Minor Islands
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Anderson et al v. Kemp et al
as 1:2024cv02359
Plaintiff:
Kyrima Anderson, Patrick A. Long, II and Kyrimas Heirs Trust
Defendant:
Brian Kemp, Christopher Carr, John F. King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reynolds v. McGillin et al
as 2:2024cv00070
Plaintiff:
Laurie Reynolds
Defendant:
Judge Howard O. McGillin, Judge John M. Alexander, St. Johns County Florida Family Court and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv01844
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
