Cases 1 - 10 of 13
Dealer Trade Network Holdco, LLC v. Lynch et al
as 3:2023cv00411
Plaintiff:
Dealer Trade Network Holdco, LLC doing business as Dealer Trade Network
Defendant:
Paul T. Lynch, Paul Jackson, Taylor Leonard and others
Boyd Nursing and Rehabilitation, LLC et al v. Wells
as 0:2022cv00011
Plaintiff:
Boyd Nursing and Rehabilitation, LLC and Boyd Nursing and Rehabilitation Holdings, LLC
Defendant:
Leonard J. Wells
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
State of Oklahoma et al v. USA et al
as 5:2021cv00104
Plaintiff:
Will Rogers Downs, LLC, State of West Virginia, West Virginia Racing Commission and others
Defendant:
Noah Joshua Phillips, Horseracing Integrity and Safety Authority, Inc., Christine S. Wilson and others
Cause Of Action: 28 U.S.C. § 2201
Stein v. Almost Family, Inc. et al
as 3:2018cv00130
Plaintiff:
Shiva Stein
Defendant:
Almost Family, Inc. , William B. Yarmuth , Steven B. Bing and others
Movant:
Leonard Stein
Cause Of Action: 15 U.S.C. § 78
Stein v. Almost Family, Inc. et al
as 3:2018cv00129
Plaintiff:
Leonard Stein
Defendant:
Almost Family, Inc. , William B. Yarmuth , Steven B. Bing and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 5:2013cv00118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dodd et al v. Lopez et al
as 1:2012cv00120
Plaintiff:
Allen Dodd, Jr. , Delores V. Dodd , Leslie E. Dodd and others
Defendant:
Carlos Lopez, Patricia Hull, Rick Morgan and others
Cause Of Action: 05 U.S.C. § 702
Day et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2010cv00305
Plaintiff:
Yvonne Day , Leonard Haslag , James McCormick and others
Defendant:
Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wells Fargo Bank, N.A. v. Kenhio LLC et al
as 2:2009mc00027
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kenhio LLC, JES Kenhio, LLC, RES Kenhio, LLC and others
Receiver:
CB Richard Ellis, Inc.
Plaintiff v. Defendant
as 3:2009cv00016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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