Cases 1 - 10 of 43
Plaintiff v. Defendant
as 4:2023cv00137
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Poppin Paper, LLC v. Quilling Card, LLC
as 2:2022cv04125
Plaintiff:
Poppin Paper, LLC
Defendant:
Quilling Card, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Timeshare Help Source, LLC v. Maverick Bankcard, Inc. et al
as 4:2022cv00950
Plaintiff:
Timeshare Help Source and Timeshare Help Source, LLC
Defendant:
Maverick Bankcard, Inc, Owner Alan Griefer, Bob Sarkisyan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Sullivan v. Goodwin et al
as 4:2021cv01493
Plaintiff:
Gerald Sullivan
Defendant:
William Goodwin and Heartland Sport Cards and Memorabilia, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2021cv00694
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Maczuk Farms, Inc. v. First Bank Card
as 4:2021cv00535
Plaintiff:
Maczuk Farms, Inc.
Defendant:
First Bank Card, a division of the First National Bank of Omaha and First Bank Card
Cause Of Action: 28 U.S.C. § 1346
United States of America v. One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC et al
as 5:2021cv06053
Defendant:
One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254
Arbee v. Total Card, Inc.
as 4:2020cv00305
Plaintiff:
Clifford Arbee
Defendant:
Total Card, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2019cv03142
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
