Cases 1 - 10 of 11
Rossi Wade v. Truist Bank
as 21-1570
Defendant / Appellee:
MAURICE STEWARD, Branch Manager, JODI MEADOWS, Operations Manager, THOMAS N. THOMPSON, Member, Truist Bank Board of Directors and others
Plaintiff / Appellant:
ROSSI WADE, & DAUGHTER (JANE DOE)
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff:
Albert Robinson
Defendant:
The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Captain Jacks's Crab Shack Inc, et al v. K. David Cooke, Jr., et al
as 21-11114
Defendant / Appellee:
K. DAVID COOKE, JR., District Attorney of the Macon Judicial Circuit, in his individual capacity,, CHRISTINE WELCH, Police Officer, City of Centerville Police Department, Centerville, Georgia, in her individual capacity,, MICHAEL G. LAMBROS, Special Assistant District Attorney of the Macon Judicial Circuit, in his individual capacity, and others
Plaintiff / Appellant:
LEE BARTLETT and RONNIE BARTLETT
Plaintiff v. Defendant
as 0:2020cv61766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
K. Kelly, et al v. Juan Cabral, et al
as 19-13789
Plaintiff / Appellant:
K. DAVID KELLY and JAMIE H. ZIDELL
Defendant / Appellee:
JUAN D. CABRAL and ABALUX, INC.
Jesus Collar v. Abalux, Inc., et al
as 19-11217
Plaintiff / Appellant:
JESUS LAZARO COLLAR, and all others similarly situated under 29 U.S.C. 216(b)
Defendant / Appellee:
JUAN D. CABRAL and ABALUX, INC.
Defendant / Appellant:
K. DAVID KELLY
WHITE v. U.S. BANK N.A. et al
as 1:2018cv10683
Plaintiff:
CONNIE WHITE
Defendant:
U.S. BANK N.A., RICHARD K. DAVID, PLUESE, BECKER, SALTZMAN, LLC. and others
Cause Of Action: 18 U.S.C. § 1961
SECURITIES AND EXCHANGE COMMISSION v. GOTTBETTER et al
as 2:2015cv03528
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ADAM S. GOTTBETTER, MITCHELL G. ADAM and K. DAVID STEVENSON
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2010cv00604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: Toyota Motor, et al, et al
as 08-41323
Petitioner:
In re: TOYOTA MOTOR CORP, TOYOTA TECHNICAL CENTER, TOYOTA MOTOR SALES and others
Respondent:
K DAVID WILLIAMS and FATIMA K WILLIAMS
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