Cases 1 - 10 of 29
Plaintiff v. Defendant
as 6:2024cv00088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Southern Refuge, LLC v. Bondurant et al
as 2:2023mc00007
Plaintiff:
Southern Refuge, LLC
Defendant:
E. Brad Bondurant and Bond Arch, PLLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Bacarella v. Lilly Finance et al
as 0:2022cv61942
Plaintiff:
Caesar Bacarella
Defendant:
Lilly Finance, Lillian Finance, LLC, Lillian Bay Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Smith v. T-Mobile USA, Inc. et al
as 8:2022cv00748
Plaintiff:
Brad M. Smith
Defendant:
T-Mobile USA, Inc. and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 5:2021cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 8:2020cv03083
Defendant:
Garrett Mann, Lillian Bay Holdings, LLC n/k/a Lillian Bay Medical, Inc., Brad Beatty and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2020cv00096
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2019cv02860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff:
Brad Tuckman
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and John Torres
Cause Of Action: 18 U.S.C. § 1964
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