Cases 1 - 10 of 11
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brett v. Trump et al
as 1:2021cv01383
Defendant:
John Thents, Mr. Brenichre, Carl Thume and others
Plaintiff:
Frank Brett
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Brett v. Lewis et al
as 1:2017cv03813
Plaintiff:
Frank Brett
Defendant:
Cheryl Lewis, Seth Williams, Cape Regional Medical Center and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv01784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Consumer Financial Protection Bureau v. Paypal, Inc. et al
as 1:2015cv01426
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Paypal, Inc. and Bill Me Later, Inc.
Cause Of Action: 28 U.S.C. § 1331
Kimberlin v. Hunton & Williams LLP et al
as 8:2015cv00723
Plaintiff:
Brett Kimberlin
Defendant:
Hunton & Williams LLP, United States Chamber of Commerce, Palantir Technologies and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 8:2014cv01419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Burt et al v. Maasberg et al
as 1:2012cv00464
Defendant:
William T Comfort, Jr, William T Comfort, III, Wolfgang Maasberg and others
Plaintiff:
David R Burt, Janet H Burt, Texas Barrington LLC and others
Cause Of Action: 28 U.S.C. § 1331
United General Title Insurance v. Guzman
as 1:2010mc00057
Plaintiff:
United General Title Insurance
Defendant:
Bill Danny Rocha Guzman
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2009cv01814
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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