Cases 1 - 10 of 320
Messer et al v. Garrison Investment Group LP et al
as 1:2024cv00037
Plaintiff:
Charles E. Vestal, Jimmy Ambergey, Benjie G. Hicks and others
Defendant:
Joseph B. Tansey, Garrison Investment Group LP, GIG GP LLC and others
Cause Of Action: 29 U.S.C. § 2104 Warn Act
Saunders v. B2 Investments LLC et al
as 7:2024cv00537
Defendant:
Jason Boothe and B2 Investments LLC
Plaintiff:
Jade Saunders
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Prokos v. United Capital Investments Group, Inc.
as 1:2024cv01048
Defendant:
United Capital Investments Group, Inc.
Plaintiff:
Andrew Prokos
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
F&M Investment, Inc. v. United States of America
as 1:2024cv00829
Plaintiff:
F&M Investment, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Khoshaba v. Stillwell et al
as 2:2024cv00237
Plaintiff:
Daniel Khoshaba
Defendant:
Joseph D. Stillwell, E.J. Borrack, Kerry G Campbell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Black v. Federal Retirement Thrift Investment Board et al
as 2:2023cv00630
Plaintiff:
Samuel Black, Jr.
Defendant:
Federal Retirement Thrift Investment Board and Judibeth Marie Cochiolo
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Kamin v. Gunkova et al
as 1:2023cv01481
Plaintiff:
Harry Kamin
Defendant:
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Kamin v. Gunkova et al
as 1:2023cv01478
Plaintiff:
Harry Kamin
Defendant:
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Plaintiff v. Defendant
as 3:2023cv00619
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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