Cases 1 - 10 of 108
Van Over v. AKHLAGHI et al
as 3:2023cv00324
Plaintiff:
Barry Van Over
Defendant:
MOHAMMAD AKHLAGHI, PAMCHAL SAYYAD, NEXTGEN MMA, INC. and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
Parmenter v. MediaRow, LLC et al
as 3:2022cv00445
Plaintiff:
Kaitlyn Parmenter
Defendant:
MediaRow, LLC and Stephen Gray
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Plaintiff v. Defendant
as 2:2022cv02020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dyersburg Family Walk-In Clinic, Inc. v. Tennessee Department of Finance and Administration et al
as 3:2021cv00323
Defendant:
Bureau of TennCare, Stephen Smith, Butch Eley and others
Plaintiff:
Dyersburg Family Walk-In Clinic, Inc.
Cause Of Action: 28 U.S.C. § 1331
Wallick v. Director, Office of Professional Responsibility et al
as 3:2021cv00200
Defendant:
Director, Office of Professional Responsibility and United States Department of Treasury
Plaintiff:
Stephen C. Wallick
Cause Of Action: 28 U.S.C. § 2201
Vitality Biologics, LLC v. Mesa et al
as 1:2021cv00001
Defendant:
Brighter Social, LLC and Stephen Mesa
Plaintiff:
Vitality Biologics, LLC
Dyersburg Family Walk-In Clinic, Inc. v. Tennessee Department of Finance and Administration et al
as 1:2020cv01280
Defendant:
Bureau of Tenncare, Stephen Smith, Commissioner Butch Eley and others
Plaintiff:
Dyersburg Family Walk-In Clinic, Inc.
Cause Of Action: 28 U.S.C. § 1331
Merelles v. CBL & Associates Properties, Inc. et al (JRG1)
as 1:2019cv00193
Defendant:
Stephen D. Lebovitz, A. Larry Chapman, Farzana Khaleel and others
Plaintiff:
Alberto Merelles
Petitioner:
Jay Scolnick, Mark Shaner, Jeff Lion and others
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