Cases 1 - 10 of 32
Intelligent Investments, LLC v. Marlin Leasing Corporation
as 3:2024cv00239
Plaintiff:
Intelligent Investments, LLC
Defendant:
Marlin Leasing Corporation doing business as Peac Solutions
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
WILLIAMS et al v. INTELLIGENT SCM, LLC
as 2:2023cv22459
Plaintiff:
BRUCE WILLIAMS, ROBYN WILLIAMS and TIM LUNDT
Defendant:
INTELLIGENT SCM, LLC doing business as HORIZON ENTERTAINMENT CARGO and TRIBIKE TRANSPORT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Dowling v. Central Intelligence Agency
as 1:2023cv01324
Plaintiff:
Angela D Dowling
Defendant:
Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
REICHLEY et al v. JETSON ELECTRIC BIKES, LLC et al
as 2:2023cv03557
Plaintiff:
MICHAEL J. REICHLEY and DEBRA G. REICHLEY
3Rd Party Plaintiff:
JETSON ELECTRIC BIKES, LLC
Defendant:
TARGET CORPORATION
3Rd Party Defendant:
YUEYANG AIDAXING INTELLIGENT TECHNOLOGY COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant:
ERCOLE A. MIRARCHI
Defendant / Appellee:
UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
Brown et al v. CCC One Intelligent Solutions et al
as 1:2023cv04848
Plaintiff:
Ronald A. Brown and Tonya L Brown
Defendant:
CCC One Intelligent Solutions, USAA, Safe Auto and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff:
LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant:
American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
United Svcs Automobile v. Sampson
as 22-30351
Plaintiff / Appellee:
Arthur Sampson, Jr. and Lovely M. Feagins
Defendant / Appellant:
United Services Automobile Association and USAA General Indemnity Company
Amicus Curiae:
CCC Intelligent Solutions, Incorporated
Trump v. Clinton et al
as 2:2022cv14101
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Elliott v. Central Intelligence Agency
as 4:2021cv00063
Plaintiff:
Sherrita C. Elliott
Defendant:
Central Intelligence Agency
Cause Of Action: 28 U.S.C. § 1331
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