Cases 1 - 10 of 18
Enhanced Environmental & Emergency Services, Inc. v. Delashmit
as 3:2022cv00018
Plaintiff:
Enhanced Environmental & Emergency Services, Inc. doing business as E3
Defendant:
Richard Wayne Delashmit
Securities and Exchange Commission v. Kelly et al
as 3:2019cv00585
Defendant:
Terry Wayne Kelly, Jr. and Kelly Management, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Mills v. Billings et al
as 3:2018cv00679
Defendant:
MDB Group, LLC, First South Investments, LLC, Terry Wayne Kelly, Jr. and others
Plaintiff:
Alysson Mills
Cause Of Action: 15 U.S.C. § 77
Osborn v. Henderson
as 3:2018cv00405
Appellant:
Brandon Wayne Osborn
Appellee:
Derek A. Henderson
Trustee:
Derek A. Henderson
Cause Of Action: 28 U.S.C. § 0157
Green Tree Servicing, LLC et al v. Robinson
as 3:2016cv00321
Plaintiff:
Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Defendant:
Henry Wayne Robinson
Cause Of Action: 09 U.S.C. § 1
Hendrix v. Verizon Wireless (VAW), LLC
as 3:2015cv00416
Plaintiff:
Allen Wayne Hendrix
Defendant:
Verizon Wireless (VAW), LLC
Cause Of Action: 28 U.S.C. § 1441
Perdue Properties, LLC et al v. Diamond P Enterprises, Inc. et al
as 5:2015cv00047
Plaintiff:
Perdue Properties, LLC , Badeaux Holdings, LLC , Diamond P Enterprises, Inc. and others
Defendant:
United States of America, Bruce Ham, Wayne Smith and others
Cause Of Action: 28 U.S.C. § 2409
Securities and Exchange Commission v. McClintock et al
as 2:2014mc00085
Plaintiff:
Securities and Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Cause Of Action: 28 U.S.C. § 754
Southeast Mississippi Livestock (A.A.L.) et al v. Thompson et al
as 2:2013cv00138
Plaintiff:
Southeast Mississippi Livestock (A.A.L.) and Livestock Producers Association (AAL)
Defendant:
Jacob Thompson, Michelle Thompson, Benson Wayne Thompson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andrews v. Dairy Farmers of America, Inc.
as 2:2011cv00097
Plaintiff:
A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant:
Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
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