Cases 1 - 10 of 52
Johnson v. MNSF II WI LLC et al
as 3:2024cv01499
Defendant:
MNSF II WI LLC, Valex Amos, Dana NLN and others
Plaintiff:
Kasha Louise Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Nestor Solutions LLC et al
as 4:2024cv01813
Defendant:
Auction.com, Megan Randle-Bender, Jeff Leva and others
Plaintiff:
Adrienne Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Davila v. U.S. Department of Justice et al
as 4:2024cv00386
Plaintiff:
Miguel Davila, Jr
Defendant:
U.S. Department of Justice, Federal Bureau of Prisons South Central Regional Office, Office of Management and Budget and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Levson v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00291
Plaintiff:
Phil Levson
Defendant:
Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner:
William C. Passmore, ERIC BENDER, NADER MISRI and others
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff:
William C. Passmore
Defendant:
Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner:
ERIC BENDER, NADER MISRI, Guillermo Marti and others
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BENDER et al v. VERTEX ENERGY, INC. et al
as 4:2023cv02145
Plaintiff:
ERIC BENDER, NADER MISRI and Eric C Bender
Defendant:
VERTEX ENERGY, INC., BENJAMIN P COWART, CHRIS CARLSON and others
Petitioner:
Guillermo Marti, Frank J. Zeman and William C. Passmore
Plaintiff v. Defendant
as 6:2022cv01289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Incorrectly Filed v. Incorrectly Filed
as 3:2022cv00278
Plaintiff:
Fred Rahdar, Kobra Ghorbani and Incorrectly Filed
Defendant:
B Milling, J Dement, M A Kulhanek and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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