Cases 61 - 70 of 6,342
Schultz v. Hanculak et al.
as 1:2024cv00224
Plaintiff:
Richard Schultz
Defendant:
Tom Hanculak and Anne Walton Keller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Revival Restoration Services, LLC v. United Roofing and Construction, LLC
as 2:2024cv02064
Plaintiff:
Revival Restoration Services, LLC
Defendant:
United Roofing and Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff:
U.S. Bank, N.A.
Defendant:
Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff:
John Dale Allen
Defendant:
UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Dianna Blair, et al v. Charles Schievelhud, et al
as 24-5072
Plaintiff:
DIANNA CHRISTINE BLAIR and VIRGINIA ARLENE GOFORTH
Defendant:
CHARLES STEVEN SCHIEVELHUD and REBECCA STEE SCHIEVELHUD
American Select Insurance Company v. TTI Consumer Power Tools, Inc
as 2:2024cv10187
Plaintiff:
American Select Insurance Company
Defendant:
TTI CONSUMER POWER TOOLS, INC. F/K/A ONE WORLD TECHNOLOGIES, INC., TTI Consumer Power Tools, Inc and One World Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Intracity Dispatch, Inc. v. Erb
as 1:2024cv00051
Plaintiff:
Intracity Dispatch, Inc.
Defendant:
Darren Erb and Darren Erb an individual doing business as Darren Erb Trucking
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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.
