Cases 1 - 10 of 106
Knott et al v. Frerichs et al
as 3:2024cv03067
Plaintiff:
David Knott and United Asset Recovery Inc
Defendant:
Michael W Frerichs, Mario Treto, Jr., Edward R Bonifas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv03896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
IN RE: FAILURE TO COMPLY
as 1:2011mc00053
In Re:
IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent:
DAVID BENJAMIN LEBEAU, HERBERT CHARLES SNYDER, JR., MARK ARNOLD WERLING and others
Knott et al v. United Water System Inc et al
as 6:2023cv00401
Plaintiff:
Aaron Knott, Michael Carruth, Karen Carruth and others
Defendant:
United Water System Inc, American Alternative Insurance Co and American Alternative Insurance Corp
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
KNOTT et al v. UNITED WATER SYSTEM, INC et al
as 1:2023cv00401
Plaintiff:
AARON KNOTT, MICHAEL CARRUTH, KAREN CARRUTH and others
Defendant:
UNITED WATER SYSTEM, INC and AMERICAN ALTERNATIVE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv00836
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie and others
New Cingular Wireless PCS, LLC v. Town of Heath et al
as 3:2021cv30106
Plaintiff:
New Cingular Wireless PCS, LLC d/b/a AT&T Mobility
Defendant:
Town of Heath, Town of Heath Planning Board, Doug Mason and others
Intervenor:
Edward Whitaker, Tara Mason, Kate Peppard and others
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant:
RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff:
CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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