Cases 41 - 50 of 345
Federal Trade Commission v. First American Payment Systems, LP, et al
as 4:2022cv00654
Plaintiff:
Federal Trade Commission
Defendant:
First American Payment Systems, LP a limited partnership doing business as Merimac Capital, Think Point Financial, LLC a limited liability company doing business as Cypress Bay Solutions doing business as Impulse Payments and Eliot Management Group, LLC a limited liability company doing business as Sundance Payment Solutions
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Joosten v. Williams et al
as 4:2022cv02427
Plaintiff:
Dan Joosten
Defendant:
Chris Williams, Jessica Williams, Michael Harbushka and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Berry Contracting, L.P. v. Alon USA, LP
as 2:2022cv00166
Plaintiff:
Berry Contracting, L.P. d/b/a Bay, Ltd. and Berry Contracting, L.P. doing business as Bay Ltd.
Defendant:
Alon USA, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 7:2022cv00231
Defendant:
Safe Harvest Medical, LLC, Safe Harvest, LLC, Garrett Mann and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Digitalway Services, LLC v. Blue Ridge Healthcare et al
as 4:2022cv00602
Plaintiff:
Digitalway Services, LLC
Defendant:
Blue Ridge Healthcare doing business as Blue Ridge Healthcare Birmingham LLC nka 1028 Bessemer LLC, Blue Ridge Healthcare doing business as Blue Ridge Healthcare Montgomery LLC nka 4490 Virginia Loop LLC, Blue Ridge Healthcare doing business as Blue Ridge Healthcare Montrose Bay LLC nka 22670 Main Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williamson-Bay v. Martinez et al
as 4:2022cv00601
Plaintiff:
Ali Melboure Williamson-Bay
Defendant:
Officer FNU Martinez and Lieutenant FNU Griffin
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Menchies Group, Inc. v. Massachusetts Bay Insurance Company et al
as 4:2022cv01220
Plaintiff:
Menchies Group, Inc.
Defendant:
Massachusetts Bay Insurance Company and Houston Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Dickinson Bay Area Branch NAACP et al v. Galveston County et al
as 3:2022cv00117
Plaintiff:
DICKINSON BAY AREA BRANCH NAACP, GALVESTON BRANCH NAACP, MAINLAND BRANCH NAACP and others
Defendant:
Galveston County, Galveston Co Judge Mark Henry, Galveston Co Clerk Dwight D. Sullivan and others
Cause Of Action: 42 U.S.C. § 1973 Voting Rights Act
United National Insurance Company v. Saenz et al
as 1:2022cv00031
Plaintiff:
United National Insurance Company A/S/O Galleon Bay Club Condoshare Associaton, Inc. and United National Insurance Company
Defendant:
Sergio Saenz D/B/A GT Plumbing LLC, Jr., GT Plumbing LLC and Sergio Saenz, Jr. doing business as GT Plumbing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Bays v. USA
as 3:2022cv00615
Petitioner:
Barry Bays
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
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