Cases 31 - 40 of 170
BATTS v. AMERICAN EXPRESS, et al.
as 2:2023cv01266
Plaintiff:
JEREI BATTS
Defendant:
AMERICAN EXPRESS and CFO JEFFREY CAMPBELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Barbara Mark v. Bruce Majeski et al
as 8:2023cv00968
Plaintiff:
Barbara Mark
Defendant:
Bruce Majeski, BRUCE KING EQUITES, INC., B&B ECONOMIC DEVELOPMENT, INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Solomon v. Synovus Financial Corporation et al
as 8:2023cv01068
Plaintiff:
Daniel/M: Solomon doing business as Daniel Matthew Solomon and Daniel Matthew Solomon doing business as Daniel/M: Solomon
Defendant:
Synovus Financial Corporation doing business as Synovus Bank and Andrew J. Gregory doing business as Synovus Financial Corporation CFO
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mannino v. USA et al
as 5:2023cv00134
Plaintiff:
Guy Christopher Mannino
Defendant:
Does Warden, Administrative Staff in Accounts Payable - F.M.C Lexington; CEO, CFO, Employees in Accounts Receivable - Southeastern Physician Service; CEO/Managing Partner, Collection Agents - Wakefield and Associates, Federal Bureau of Prisons, Southeastern Physician Service and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Gardner v. Delta Dental Plan of New Mexico, et al
as 23-2055
Plaintiff / Appellant:
DR. WILLIAM C. GARDNER, Dr. William C. Gardner, DDS, P.A.
Defendant / Appellee:
DELTA DENTAL PLAN OF NEW MEXICO, INC., DELTA DENTAL PLAN OF MICHIGAN, INC., EDWARD J. LOPEZ, JR., as an individual and in his capacity as a CEO and others
Mannino v. USA et al
as 2:2023cv00076
Plaintiff:
Guy Christopher Mannino
Defendant:
Does Warden, Administrative Staff in Accounts Payable - F.M.C Lexington; CEO, CFO, Employees in Accounts Receivable - Southeastern Physician Service; CEO/Managing Partner, Collection Agents - Wakefield and Associates, Federal Bureau of Prisons, Southeastern Physician Service and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 23-15333
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Talley v. Pepo Tsvetanov, VP CFO et al
as 4:2023cv00180
Plaintiff:
Virgil Talley
Defendant:
Pepo Tsvetanov, VP CFO, Capital One Auto Finance and Toyota of North Miami
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
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