Cases 1 - 10 of 407
The Nina L. Cook Revocable Trust Dated May 11, 1998 et al v. Kestra Investment Services, LLC
as 4:2024cv00882
Plaintiff:
The Nina L. Cook Revocable Trust Dated May 11, 1998, Elbert H. Cook, Jr. and Genevieve L. Hardy
Defendant:
Kestra Investment Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ozburn v. RTJ Investments, LLC
as 4:2024cv00373
Plaintiff:
Paul Ozburn
Defendant:
RTJ Investments, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bong et al v. Bellaho Investment Corp et al
as 4:2024cv00742
Plaintiff:
Cody Bong and Hung Nguyen
Defendant:
Bellaho Investment Corp., Viet Ho and Linh Duong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Focus Management Group USA, Inc. v. Autozone Parts, Inc.
as 4:2024cv00433
Plaintiff:
FOCUS MANAGEMENT GROUP USA, INC., solely in its capacity as the court appointed General Receiver for AMS Investment Group, L.P. and Focus Management Group USA, Inc.
Defendant:
AUTOZONE PARTS, INC.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 4:2024cv00604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gipson v. Powers et al
as 3:2024cv05011
Plaintiff:
Kimberly Gipson
Defendant:
Stephanie Powers and American Media Investments, Inc. doing business as KKOW Radio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Environmental Operations, Inc. et al
as 4:2024cv00144
Plaintiff:
United States of America
Defendant:
Environmental Operations, Inc., Missouri Cobalt, LLC and Missouri Mining Investments, LLC
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Plaintiff v. Defendant
as 4:2024cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff:
Securities and Exchange Commission
Receiver:
Allen D. Applbaum
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Henderson v. KC Willow Creek LLC et al
as 4:2023cv00728
Plaintiff:
Denise Henderson
Defendant:
KC Willow Creek LLC and Metro Public Safety & Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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