Cases 1 - 9 of 9
Dooley v. Compass Group USA, Inc. et al
as 4:2023cv00058
Plaintiff:
Gary Ray Dooley
Defendant:
Compass Group USA, Inc., Southeast Service Corporation, Randy Rice and others
Cause Of Action: 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes)
King v. Montgomery et al
as 2:2017cv12708
Plaintiff:
Edward King
Defendant:
Bennie Montgomery , New York Marine and General Insurance Company and Teams R US Express T.R.U.E., Inc.
Cause Of Action: 28 U.S.C. § 1332
Jones v. Prosight Specialty Insurance Solutions, LLC et al
as 2:2017cv07155
Plaintiff:
Marcus Jones
Defendant:
Bennie Montgomery and New York Marine and General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Benny Montgomery v. Dyland Hale, et al
as 15-50742
Plaintiff - Appellant:
BENNY MONTGOMERY
Defendant - Appellee:
DYLAND HALE, Tactics Officer, Midland Police Department, B.J. LAND, Lieutenant Supervisor, Midland Police Department, CARLOS PIZANO, Police Officer, Midland Police Department and others
Montgomery v. Hale et al
as 7:2015cv00106
Defendant:
Dominguez, Dyland Hale, B. J. Land and others
Plaintiff:
Benny Montgomery
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
FEDERAL TRADE COMMISSION v. MONEY NOW FUNDING, LLC et al
as 1:2013mc00042
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
MONEY NOW FUNDING, LLC, ROSE MARKETING, LLC, DEPAOLA MARKETING, LLC and others
FEDERAL TRADE COMMISSION v. MONEY NOW FUNDING, LLC et al
as 2:2013mc00367
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
MONEY NOW FUNDING, LLC, ROSE MARKETING, LLC, DEPAOLA MARKETING, LLC and others
Receiver:
PETER S. DAVIS
Federal Trade Commission v. Money Now Funding, LLC et al
as 8:2013mc00072
Defendant:
Affiliate Marketing Group, LLC, Affinity Technologies, LLC, Jennifer Beckman and others
Receiver:
Peter S. Davis
Plaintiff:
Federal Trade Commission
Plaintiff v. Defendant
as 2:2013cv01583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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