Cases 1 - 10 of 384
Infinity Investments, LLC et al v. AAA Queen Bee Construction, Inc. et al
as 2:2024cv00377
Plaintiff:
Infinity Investments, LLC and Jabari Mosley
Defendant:
Pamela Sterrett and AAA Queen Bee Construction, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Kennamer v. City of Guntersville, Alabama et al
as 4:2024cv00647
Defendant:
Lakeside Investments, LLC, Leigh Dollar, City of Guntersville, Alabama and others
Plaintiff:
Joel Kennamer
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Processpoint Investments Limited v. Pharma Funding LLC et al
as 1:2024cv00167
Plaintiff:
Processpoint Investments Limited
Defendant:
Pharma Funding ARAV, LLC, Wellness Funding, LLC and Pharma Funding LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Craig v. Fidelity Investments
as 2:2024cv00430
Plaintiff:
Anthony Markel Craig, Jr
Defendant:
Fidelity Investments
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Channel Partners Capital, LLC v. Property Holders Investments, LLC et al
as 1:2024cv00109
Plaintiff:
Channel Partners Capital, LLC
Defendant:
Property Holders Investments, LLC and Sean Burns
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Poser Investments, Inc. v. Sharma et al (CONSENT)
as 3:2024cv00188
Plaintiff:
Poser Investments, Inc.
Defendant:
Chiranji Sharma and Geea Sharma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bounds Landing LLC et al v. O'Connor et al
as 2:2024cv00330
Plaintiff:
Bounds Landing LLC and Brown Investments Iinc
Defendant:
Mary M O'Connor and Michael P O'Connor, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Key 7 Investment Company Inc v. Storyfile Inc
as 2:2024cv00236
Plaintiff:
Key 7 Investment Company Inc
Defendant:
Storyfile Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pinson v. Absolute Resolutions Investments LLC
as 1:2024cv00072
Plaintiff:
Melissa Pinson
Defendant:
Absolute Resolutions Investments LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Geovera Specialty Insurance Company v. DNB Investments
as 1:2024cv00003
Plaintiff:
Geovera Specialty Insurance Company
Defendant:
DNB Investments, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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