Cases 11 - 20 of 207
Bullock v. Doe et al
as 3:2023cv03041
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc, Payward Ventures, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bullock v. Doe et al
as 3:2023cv03042
Plaintiff:
Michael Allen Bullock
Defendant:
Jessica Doe, John Does I-XX, 119,873.29 U.S. DOLLAR COIN and others
Garnishee:
BAM Trading Services, Inc., BAM Management US Holdings Inc., Payward Ventures, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
McCuller v. Perennial Properties Management Services, LLC et al
as 4:2023cv00403
Plaintiff:
Eric Wayne McCuller, Sr.
Defendant:
Perennial Properties Management Services, LLC, East Village Square Apartment Building and Linda
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Plaintiff v. Defendant
as 4:2023cv00248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2023cv00241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Galtere, Inc. v. Harvest Capital Asset Management, LLC (Illinois) et al
as 4:2023cv00196
Plaintiff:
Galtere, Inc.
Defendant:
Harvest Capital Asset Management, LLC (Illinois), Harvest Capital Asset Management, LLC (Iowa) and Scott Oakes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BTC Capital Management, Inc. v. Doe et al
as 4:2023cv00159
Plaintiff:
BTC Capital Management, Inc.
Defendant:
John Doe and Domains by Proxy, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jacobson v. Pettit et al
as 4:2023cv00137
Plaintiff:
BRETT JACOBSON, TRUSTEE FOR JACOBSON 2021 FAMILY TRUST, and Brett Jacobson
Defendant:
Daniel Pettit, Encompass Holdings, LLC, Advance Sports Local and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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