Cases 1 - 10 of 78
Plaintiff v. Defendant
as 3:2024cv00359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Geneva Enterprises, LLC et al v. Chavez et al
as 1:2024cv00704
Plaintiff:
Geneva Enterprises, LLC and AV Automotive, LLC
Defendant:
Aaron Chavez, Alex Guevara, Ana Flores and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Mahdi El v. Booker et al
as 4:2024cv00023
Plaintiff:
Isa Abdalhah El Mahdi El
Defendant:
Ellen Regina Booker and DBA/C & E Enterprise
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blackburn et al v. A.C. Israel Enterprises, Inc. et al
as 3:2022cv00146
Plaintiff:
Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant:
A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Reitz v. CVY of Alexandria, LLC et al
as 1:2023cv00959
Plaintiff:
Michael Reitz
Defendant:
CVY of Alexandria, LLC, Geneva Enterprises, LLC and General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Wollert v. Dar Hay Enterprises, Inc et al
as 1:2022cv00278
Plaintiff:
Matthew B Wollert
Defendant:
Dar Hay Enterprises, Inc doing business as Ameritek Water, Dariel Dee Haynes, Sr, Mac Leads LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Turner v. Five Guys Enterprises, LLC
as 1:2023cv00040
Plaintiff:
Lauren Turner
Defendant:
Five Guys Enterprises, LLC
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
Ranck v. Five Guys Enterprises, LLC
as 1:2023cv00034
Plaintiff:
Erika Ranck
Defendant:
Five Guys Enterprises, LLC
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
Lexon Insurance Company v. Michelle Costabile et al
as 3:2021cv00507
Plaintiff:
Lexon Insurance Company
Defendant:
Michelle Costabile, Nationwide Transportation LLC, Adams Trucking LLC and others
Cause Of Action: 49 U.S.C. § 0020
Privilege Underwriters Reciprocal Exchange v. P.A.M. Transport, Inc. et al
as 6:2021cv00033
Defendant:
P.A.M. Transport, Inc. and Dependable Enterprises, Inc.
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
