Cases 1 - 10 of 67
Securities and Exchange Commission v. Hill et al
as 5:2023mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Hurd et al v. Flywheel Energy Production LLC
as 4:2021cv01207
Plaintiff:
J R Hurd, Sara Smith Hurd, Patricia Hurd McGregor and others
Defendant:
Flywheel Energy Production LLC
Cause Of Action: 28 U.S.C. § 2201
USA v. Bell
as 4:2020cv01423
Defendant:
Jeremy W Bell
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Bokony et al v. Department of Defense et al
as 4:2019cv00608
Defendant:
Does United States Navy Personnel Command, Jeff W Hughes, Department of Defense and others
Plaintiff:
Bruce H Bokony and Brandon H Bokony
Cause Of Action: 10 U.S.C. § 1552
Rafter W Industries, LLC v. BRP US, Inc. et al
as 6:2019cv06020
Plaintiff:
Rafter W Industries, LLC
Defendant:
BRP US, Inc. and MTA Distributing, LLC
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 3:2019cv03007
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Graham v. Thomas et al
as 4:2018cv00755
Defendant:
Julie A Shimer, Windstream Holdings Inc, Larry Laque and others
Plaintiff:
Larry Graham
Community State Bank v. Wilson et al
as 4:2018cv04078
Plaintiff:
Community State Bank
Defendant:
Maxine Wilson, Carrie W. Winford and J. Schuyler Marvin
Movant:
Gary Wilson
Cause Of Action: 28 U.S.C. § 1335
Securities Exchange Commission v. AriseBank et al
as 4:2018mc00005
Plaintiff:
Securities Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
Federal Trade Commission v. Consumer Defense LLC et al
as 4:2018mc00001
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense LLC, Consumer Link Inc, American Home Loan Counselors and others
Receiver:
Thomas W McNamara
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.
