Cases 1 - 10 of 285
Zane D. Smith and Associates v. Gyrene Inc. et al
as 1:2024cv03021
Defendant:
James Rane, Gyrene Inc. doing business as Jimmy's on Clark and James Rene
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Zane D. Smith and Associates v. Gyrene Inc. et al
as 1:2024cv03020
Defendant:
James Rane, Gyrene Inc. doing business as Jimmy's on Clark and James Rene
Plaintiff:
Zane D. Smith and Associates
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. Tyesha Clark
as 23-3149
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TYESHA CLARK
Anderson, Gordon et al v. Newland, Bryan et al
as 3:2023cv00777
Plaintiff:
Gordon Anderson, Mary Anderson, Big Crooked Lake TOP, LLC and others
Defendant:
Bryan Newland, Tammie Poitra, Deb Haaland and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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