Cases 1 - 10 of 16
Moment v. Minter et al
as 3:2023cv00202
Plaintiff:
Manual Moment
Defendant:
Douglas James Minter, Toundas Marketing Group LLC doing business as Sports Marketing LLC TMG, Pat Capital Inc doing business as TMG Sports Marketing and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.)
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Travis v. Leyva et al
as 2:2020cv00091
Plaintiff:
Walter Travis
Defendant:
Kenneth Castile, AN Webber Inc, Cresco Capital Inc and others
Cause Of Action: 28 U.S.C. § 1441
Cheek et al v. Ocwen Loan Servicing LLC et al
as 4:2016cv00054
Plaintiff:
John Cheek and Cindy Cheek
Defendant:
Ocwen Loan Servicing LLC , Provident Bank Inc and Deutsche Bank National Trust Company as Trustee for Morgan Stanley ABS Capital Inc Trust 2003-HE1
Cause Of Action: 28 U.S.C. § 1441
Nextgear Capital Inc v. Arkansas Auto Exchange Inc et al
as 4:2014cv00256
Plaintiff:
Nextgear Capital Inc
Defendant:
Arkansas Auto Exchange Inc, RJs Auto Sales Inc, Rodney F Bowden and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv03080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dunn v. Iovate Health Sciences USA Inc et al
as 4:2011cv00065
Defendant:
Iovate Health Sciences USA Inc, Iovate Health Sciences Inc, Iovate Health Sciences Research Inc and others
Plaintiff:
Barbara C Dunn
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Small Business Investment Capitol, Inc.
as 2:2009mc00024
Plaintiff:
United States of America
Defendant:
Small Business Investment Capital, Inc.
Cause Of Action: Civil Miscellaneous Case
USA v. Small Business Investment Capital Inc
as 4:2009cv00526
Plaintiff:
USA and USA
Defendant:
Small Business Investment Capital Inc
Cause Of Action: 15 U.S.C. § 631 Small Business Act
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