Cases 1 - 10 of 64
Hill v. Merrill et al
as 2:2025cv01101
Plaintiff:
Jeffrey Von Hill
Defendant:
Daenen Merrill, Kamee Lyons, Kieth Merrill and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gaines v. Humphries
as 2:2025cv13402
Plaintiff:
James Gaines
Defendant:
William Humphries, Platinum Restaurants, LLC and Platinum Restaurants Shared Services, LLC
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2024cv08881
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2024cv08881
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dale Sundby v. Lewis Landau et al
as 2:2024cv05790
Defendant:
Marquee Funding Group, Inc., Ryan Joe Solovy, Vickie McCarty and others
Plaintiff:
Dale Sundby and Edith Littlefield Sundby
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. Bay Club Time-Share
as 8:2023cv02361
Plaintiff:
Nathaniel L. Lewis and Sharon Lewis
Defendant:
Bay Club Time-Share
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Arcot et al v. Sarva et al
as 2:2022cv02135
Plaintiff:
MD Kishore Arcot, Memphis Cardiology, PLC, Memphis Cardiology, PLC Profit Sharing Pension Plan and others
Defendant:
Ramesh Sarva and Ramesh Sarva CPA, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ballinger et al v. Creston RV, LLC et al
as 9:2021cv00029
Defendant:
Demarois, Inc., Creston RV, LLC and Mercedes-Benz USA, LLC
Plaintiff:
Sharee Ballinger and Kenneth Ballinger
Cause Of Action: 15 U.S.C. § 2301
Maiden Biosciences Inc v. Document Security Systems Inc et al
as 3:2021cv00327
Defendant:
HWH World Inc, Frank D Heuszel, RBC Life Sciences Inc and others
Plaintiff:
Maiden Biosciences Inc
Cause Of Action: 18 U.S.C. § 1964
Lieff Cabraser Heimann & Berns v. Labaton Sucharow LLP, et al
as 21-1069
Plaintiff:
ANDOVER COMPANIES EMPLOYEE SAVINGS AND PROFIT SHARING PLAN, WILLIAM R. TAYLOR, ARKANSAS TEACHER RETIREMENT SYSTEM, on Behalf of Itself and All Others Similarly Situated and others
Interested Party:
WILMER, CUTLER & PICKERING, LLP, GERALD E. ROSEN, MCTIGUE LAW, LLP and others
Defendant:
STATE STREET GLOBAL MARKETS, LLC, STATE STREET CORPORATION and STATE STREET BANK AND TRUST COMPANY
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