Cases 1 - 10 of 143
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
USA v. Auston McLain
as 23-3384
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
AUSTON MCLAIN
McLain, et al. v. McLain, et al.
as 23-4221
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Counter Defendant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries, CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
USA v. Jimmy Moore
as 23-5760
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JIMMY MCLAIN MOORE
Plaintiff v. Defendant
as 1:2023cv00326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Old Ben Coal Company, et al v. OWCP
as 23-1083
Petitioner:
OLD BEN COAL COMPANY, SAFECO INSURANCE COMPANY OF AMERICA and LIBERTY MUTUAL SURETY
Respondent:
OFFICE OF WORKERS' COMPENSATION PROGRAMS, Director
Interested Party:
RICHARD MCLAIN and BENEFITS REVIEW BOARD
William Silvers, et al v. Verbata, Inc., et al
as 21-56341
Plaintiff / Appellee:
WILLIAM SILVERS and WILLIAM SILVERS ART, INC., a Florida corporation
Defendant / Appellant:
VERBATA, INC., a California corporation, DBA ACME Archives, SEAN MCLAIN, an individual and LISA MCLAIN, an individual
Alvin Frazier v. Amy Coffelt, et al
as 21-1740
Plaintiff / Appellant:
ALVIN DWAYNE FRAZIER
Defendant / Appellee:
AMY COFFELT, Food Service Supervisor, KEVIN LINDSEY, Warden, D. SMITH, Deputy Warden and others
United States of America v. Torres (Mingo)
as 21-2511
Appellee:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant:
Jermaine Mingo, AKA V.I.P.
William Silvers et al v. Verbata, Inc. et al
as 2:2021cv05808
Plaintiff:
William Silvers and William Silvers Art, Inc.
Defendant:
Verbata, Inc. a California corporation doing business as ACME Archives, Sean McLain and Lisa McLain
Cause Of Action: 09 U.S.C. § 0009
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