Cases 1 - 10 of 16
Physicians Wellness Group, Inc. et al v. Moonie USA, LLC et al
as 4:2022cv00597
Plaintiff:
Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing
Defendant:
Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker-Bey v. Tisdell et al
as 2:2022cv00135
Plaintiff:
Yomikalan Tashasha-June Walker-Bey
Defendant:
Adam Brian Tisdell, Daniel Micah Mehler, Tisdell Law Firm and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mahler v. Inman et al
as 4:2021cv00934
Plaintiff:
David Mahler
Defendant:
Nicholas C. Inman, Erika Singler, Allmand Law Firm, PLLC and others
Cause Of Action: 28 U.S.C. § 1452
Hanna et al v. Malhotra
as 1:2021cv00074
Plaintiff:
Hanna Law Firm, P.C., Jon Hanna and Hanna Law Firm PC
Defendant:
Rahul Malhotra
Cause Of Action: 28 U.S.C. § 2201
Degenstein v. Smith et al
as 3:2020cv01600
Defendant:
The Money Law Firm LLC, Donald Milton Smith and Sean McDonald
Plaintiff:
Monique Degenstein
Cause Of Action: 28 U.S.C. § 1331
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al
as 4:2019cv02148
Defendant:
LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff:
TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: 28 U.S.C. § 1332
Kadi v. Autumn Chace Homeowners' Aoscciation et al
as 4:2019cv00962
Respondent:
Their Law Firm of Chesney, Slaughter et al., Autumn Chace Homeowners' Aoscciation and Creative Management Company
Petitioner:
Kamal S. Kadi
Cause Of Action: 28 U.S.C. § 1331
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant:
Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff:
Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
Lawsuit Lending Now v. Herzog et al
as 3:2015cv03865
Plaintiff:
Lawsuit Lending Now LLC
Defendant:
Michael Herzog, Ryan Gordon, Kathryn Smith and others
Cause Of Action: 31 U.S.C. § 3731
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