Cases 1 - 10 of 54
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Merlin Test Technologies, Inc. et al v. Shanghai Haojiaqing Information Technology Co., Ltd. et al
as 1:2023cv00982
Plaintiff:
Merlin Test Technologies and Mr. Greg Belcik
Defendant:
Shanghai Haojiaqing Information Technology Co., Ltd., XYZ Company, Gerard Izquierdo and others
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff:
KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant:
MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Doane v. Benefytt Technologies, Inc. et al
as 1:2022cv10510
Defendant:
Benefytt Technologies, Inc., Health Insurance Innovations, Inc., Gavin Southwell and others
Plaintiff:
Robert A Doane
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Leopard Solutions, LLC v. Legalist, Inc. et al
as 1:2021cv10264
Plaintiff:
Leopard Solutions, LLC
Defendant:
Legalist, Inc., Murray Love, John or Jane Does 1-10 and others
Doane v. Greenmind Energy LLC et al
as 1:2020cv10417
Defendant:
Jane Doe, Oliver Carmack, Greenmind Energy LLC and others
Plaintiff:
Robert A Doane
Robert Doane v. Tele Circuit Network Corp., et al
as 20-10366
Defendant / Appellee:
XYZ COMPANIES 1-100, ASHAR SYED, in his Individual Capacity and in his Capacity as Officer of Tele Circuit Network, TELE CIRCUIT NETWORK CORPORATION and others
Plaintiff / Appellant:
ROBERT A. DOANE
Strange v. XYZ Company
as 6:2019cv01623
Defendant:
XYZ Company
Plaintiff:
Clinton Strange
Cause Of Action: 47 U.S.C. § 0151 ta
Kerley v. Hatch et al
as 1:2019mi00139
Defendant:
Torence Hatch, Larry Anderson, XYZ Companies 1-10 and others
Plaintiff:
Glen Kerley
Cause Of Action: 28 U.S.C. § 1963
Omega SA v. 375 Canal, LLC
as 19-969
Defendant:
John Does, 1-50 and XYZ Companies, 1-50
Plaintiff / Appellee:
Omega SA and Swatch SA
Defendant / Appellant:
375 Canal, LLC
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