Cases 11 - 20 of 45
United States of America v. Two Thousand, Nine Hundred Thirty-Five Dollars and Twenty-Three Cents From 1st Community Credit Union Acct#...1705, in the name of Snappys International Holdings, LLC et al
as 4:2021mc00299
Defendant:
Eleven Thousand, Three Hundred Twenty-Three Dollars and Sixty-Four Cents From 1st Community Credit Union Acct#...4415, in the name of Tasty Brands Enterprize, LLC, One 2017 Jaguar F-Pace R-Sport, VIN: SADCL2BV8HA893179, One Hundred Three Thousand, Two Hundred Forty-Three Dollars and Fifty-Three Cents Funds from 1st Community Credit Union Acct#...7214, in the name of Afshari Enterprises, LLC and others
Plaintiff:
United States of America
Gibson Marina, Inc. v. Boland et al
as 4:2020cv01576
Defendant:
Jeffrey Gumm, Henry Hedges, Michael Cantillon and others
Plaintiff:
Gibson Marina, Inc. doing business as Woodland Marina
Cause Of Action: 28 U.S.C. § 2201
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
St. Louis-Kansas City Carpenters Regional Council et al v. Pace Construction Company, LLC
as 4:2019cv01509
Plaintiff:
John Gaal, Donald Jr. Brussel, Dan Barger and others
Defendant:
Pace Construction Company, LLC
Cause Of Action: 29 U.S.C. § 1132
Dixon v. Board of Trustees, The Pace Industry Union-Management Pension Fund
as 4:2018cv00454
Plaintiff:
Jack Dixon
Defendant:
Board of Trustees, The Pace Industry Union-Management Pension Fund
Cause Of Action: 29 U.S.C. § 1132
Pace v. Flinders et al
as 4:2018cv00312
Plaintiff:
James E. Pace
Defendant:
Andrea Flinders and Kansas City Missouri Public Schools
Cause Of Action: 42 U.S.C. § 1981
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00232
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 4:2018cv00341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Pace v. Federal National Mortgage Association
as 4:2017cv01776
Plaintiff:
Anthony Pace
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Reinsurance (UK) SE v. Pace et al
as 4:2016cv00972
Plaintiff:
Great Lakes Reinsurance (UK) SE
Defendant:
John N Pace, PAW III, LLC, Louis Wright and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
