Cases 1 - 10 of 13
Hafen v. Wade et al
as 2:2024cv00549
Defendant:
K W Service Company LC Profit Sharing Plan, Ken A Wade, Revlis Investments LLC and others
Plaintiff:
Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hafen v. Wade et al
as 2:2019cv00916
Plaintiff:
Jonathan O. Hafen
Defendant:
Jessica Jonjen, Mary Wade, Brad Wade and others
Cause Of Action: 28 U.S.C. § 754
Grigsby et al v. Income Property USA et al
as 2:2017cv01110
Plaintiff:
Mary Grigsby , Wade Taylor and LMW Properties
Defendant:
Income Property USA, BuyPD, Yancey LLC and others
Cause Of Action: 18 U.S.C. § 1962
Georgelas v. Olsen
as 2:2016cv00529
Plaintiff:
Tammy B. Georgelas
Defendant:
Wade Olsen
Cause Of Action: 28 U.S.C. § 754
Austin v. Dietz et al
as 2:2016cv00459
Plaintiff:
Michael P. Austin
Defendant:
Gary Dietz, Howard G. Warren, Ferrington Evans and others
Cause Of Action: 28 U.S.C. § 1331
Campbell et al v. EI Dupont De Nemours and Company
as 2:2013cv00761
Plaintiff:
Marion Campbell , Hans Kuhni , Robyn Sorenson and others
Defendant:
EI Dupont De Nemours and Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Buck v. Kentucky Horse Racing Commission et al
as 2:2013cv00342
Plaintiff:
Edward Allan Buck
Defendant:
Kentucky Horse Racing Commission, Robert M. Beck, Edward S. Bonnie and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Wade v. Bonneville Billing and Collections
as 2:2013cv00203
Plaintiff:
Cassie Wade
Defendant:
Bonneville Billing and Collections
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Avanti Capital Partners et al
as 2:2012cv00788
Plaintiff:
Securities and Exchange Commission
Defendant:
Avanti Capital Partners , Highland Residential and Ivan Wade Brown
Cause Of Action: 15 U.S.C. § 0077
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.
