Cases 11 - 20 of 1,001
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 2:2024cv01571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Plaintiff v. Defendant
as 2:2024cv01376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Doueihi v. Broadway National Group, LLC
as 3:2024cv00626
Plaintiff:
Joseph F. Doueihi and Joseph F. Doueihi doing business as JD Electric Co.
Defendant:
Broadway National Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kellye Croft v. James Dolan et al
as 2:2024cv00371
Defendant:
The Azoff Company Holdings LLC, The Azoff Company LLC, James Dolan and others
Plaintiff:
Kellye Croft
Tan v. Zen Partners Construction Corp et al
as 8:2024cv00051
Defendant:
Yeat Peng Tan, JD Construction and Property Management, Corp and ZEN Partners Construction Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KAPLAN et al v. NEST GLOBAL SOLUTIONS LLC
as 2:2023cv23205
Plaintiff:
Joseph Kaplan and Ray Diwakar
Defendant:
NEST GLOBAL SOLUTIONS LLC, LISA MARKS-CANTY, THEODORE K. SMITH, SR. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Labor/Mgmnt. Relatio
Favata et al v. JD Motors et al
as 5:2023cv01549
Plaintiff:
Scott M. Favata and Kristina S. Mullen
Defendant:
JD Motors, Credit Acceptance Corporation and JD Motors of CNY, Ltd. doing business as JD Motors
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Federal Trade Commission v. Success By Media Holdings Inc., et al.
as 23-3781
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellee:
SUCCESS BY MEDIA HOLDINGS INC., a corporation doing business as Success By Health doing business as Success By Media, SUCCESS BY MEDIA, LLC, a limited liability company doing business as Success By Health doing business as Success By Media, ENHANCED CAPITAL and others
Defendant:
RINPARK SA, NETFORCE SEMINARS, RICHARD SLABACK and others
Not Yet Classified:
LINA NOLAND, individually and as an officer of Success by Media Holdings Inc. and Success By Media LLC, SCOTT A HARRIS, individually and as an officer of Success By Media LLC also known as Scott Harris, THOMAS G SACCA, individually and as an officer of Success By Media LLC also known as Thomas Socca and others
Petitioner / Appellant:
MELANIE SUMMERS, ROBERT MEHLER, JO DEE BAER and others
Sand et al v. County Of Monterey et al
as 5:2023cv05805
Plaintiff:
Eric Sand and Patricia Sand
Defendant:
County Of Monterey, Steven Bernal, Commander James Bass and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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