Cases 1 - 10 of 39
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff:
Bradley C Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant:
Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Thunder Diesel & Performance Co. et al
as 3:2022cv03042
Plaintiff:
United States of America
Defendant:
Thunder Diesel & Performance Co., Red Deer Exhaust, Inc. doing business as Flo~Pro Performance Exhaust and Schumacher Estates LTD
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
CIBC Bank USA v. ISI SECURITY GROUP, INC et al
as 5:2018mc00062
Plaintiff:
CIBC Bank USA
Receiver:
Scott E. Eisenberg of Amherst Consulting, LLC
Defendant:
ISI SECURITY GROUP, INC, DETENTION CONTRACTING GROUP, LTD, ISI DETENTION CONTRACTING and others
Cause Of Action: Civil Miscellaneous Case
Reid & Lynn Grizzle Partnership et al v. K B X Inc et al
as 2:2017cv00151
Plaintiff:
Reid & Lynn Grizzle Partnership , Reid Grizzle , Lynn Grizzle and others
Defendant:
K B X Inc , Ivory Rice LLC , Agribusiness Properties LLC and others
Cause Of Action: 28 U.S.C. § 1441
Catar Clinic of Hot Springs LLC et al v. Robinson et al
as 4:2017cv00520
Plaintiff:
Catar Clinic of Hot Springs LLC and Stockton Medical Group LTD
Defendant:
Thomas F Robinson , Arkansas Recovery Clinic , Arc Rehabilitation Center PA and others
Cause Of Action: 18 U.S.C. § 1836
Case name not on file
as 5:2017mc00055
Respondent:
Tinnus Enterprises, LLC and ZURU Ltd.
Cause Of Action: Civil Miscellaneous Case
Davis v. Phillips & Cohen Associates, LTD
as 2:2017cv02002
Plaintiff:
Donny Davis
Defendant:
Phillips & Cohen Associates, LTD
Cause Of Action: 15 U.S.C. § 1693
Gray v. Nissan Motor Company Ltd et al
as 5:2015cv00258
Plaintiff:
John Gray
Defendant:
Nissan Motor Company Ltd, Nissan North America Inc, Welch-Nissan Motors Inc and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Companay, Commercial Equity Partners LTD and others
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