Cases 1 - 10 of 101
Plaintiff v. Defendant
as 6:2024cv00073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Speight et al
as 1:2023cv04384
Plaintiff:
Securities and Exchange Commission
Defendant:
Luther C. Speight, III and Luther Speight & Company, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CASE NUMBER NOT USED
as 1:2023cv01746
Plaintiff:
Rosa RAMIREZ, Elsy ALBERTO and NO PARTY
Defendant:
JACKPOT JANITORIAL & COMMERCIAL SERVICES, LLC and James SPEIGHT
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Applins (Robinson)
as 22-2019
Appellee:
United States of America
Defendant:
Billy J. Applins, AKA Gee, AKA Billy Pringle, James Kelly, AKA Boom, Nathan Speights, AKA The Mole and others
Defendant / Appellant:
William Robinson, AKA Gugu, AKA Googs, AKA Google
United States of America v. Applins (Robinson)
as 22-1686
Appellee:
United States of America
Defendant:
Billy J. Applins, AKA Gee, AKA Billy Pringle, James Kelly, AKA Boom, Nathan Speights, AKA The Mole and others
Defendant / Appellant:
William Robinson, AKA Gugu, AKA Googs, AKA Google
Plaintiff v. Defendant
as 1:2022cv00688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Charles Simon v. DOJ, et al
as 22-1996
Plaintiff / Appellant:
CHARLES SIMON
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, RUDOLPH CONTRERAS, U.S. District Court Judge, District of Columbia, Civil Action No. 20-0580, FEDERAL PRISON INDUSTRIES, INCORPORATED and others
WHITFIELD v. SELECT BANCORP, INC. et al
as 2:2021cv04033
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT BANCORP, INC., J GARY CICCONE, JAMES H GLEN, JR and others
Cause Of Action: 12 U.S.C. § 22
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Kristopher Speight v. Ken Clark
as 21-16203
Petitioner / Appellant:
KRISTOPHER DESHAWN SPEIGHT
Respondent / Appellee:
KEN CLARK, Warden
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