Cases 1 - 8 of 8
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Griffin v. Timeco Systems, Inc.
as 8:2023cv00222
Plaintiff:
SHANNON GRIFFIN
Defendant:
TIMECO SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Thrive Law, P.A. et al v. Morlan et al
as 8:2018cv02556
Plaintiff:
Thrive Law, P.A., Robert Marcario and Jamie Marcario
Defendant:
Amy Baker, Shannon L. Morlan and Anastasia Jaster
Cause Of Action: 18 U.S.C. § 1030
Natsidis et al v. Konstantinou et al
as 2:2017cv00368
Plaintiff:
Paschalis Natsidis , Vassiliki Natsidou , Christos Natsidis and others
Defendant:
Konstantinos Konstantinou, Shannon Konstantinou and Georgios Konstantinou
Cause Of Action: 28 U.S.C. § 1332
Ahl et al v. Orion Marine Construction, Inc.
as 8:2017cv00839
Plaintiff:
Arthur P Ahl , Rita L Ahl , Katia Ammannati and others
Defendant:
Orion Marine Construction, Inc.
Cause Of Action: 28 U.S.C. § 1333
Dooling et al v. Hampton
as 1:2016cv24333
Plaintiff:
Keyon Dooling , John St. Clair , Shannon St. Clair and others
Defendant:
George Paul Hampton
Cause Of Action: 28 U.S.C. § 1332
Selectica, Inc. v. Gambotz et al
as 6:2015cv00179
Plaintiff:
Selectica, Inc.
Defendant:
Robert Gambotz and Shannon Muniz
Cause Of Action: 28 U.S.C. § 1332
Kitrick et al v. BP Exploration & Production, Inc. et al
as 4:2013cv10091
Plaintiff:
Checkers Cabs, Inc., Spotless PCB Inc., HS Continuation, LLC and others
Defendant:
Anadarko E&P Onshore LLC, Transocean Offshore Deepwater Drilling Inc., MOEX Offshore 2007 LLC and others
Cause Of Action: 28 U.S.C. § 1331
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