Cases 1 - 10 of 19
Victoria Tenisha Shanae Dillihunt v. Sean Paul et al
as 2:2024cv03602
Plaintiff:
Victoria Tenisha Shanae Dillihunt
Defendant:
Sean Paul, Troy Donald Jamerson, Ho Chi Mihn City and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. Credit Union 1
as 3:2024cv00089
Plaintiff:
United States of America
Defendant:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Credit Union 1
as 3:2024cv00079
Petitioner:
United States of America
Respondent:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 1:2023cv00110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sneed v. Indiana State of et al
as 2:2021cv00261
Plaintiff:
Tammy Sneed
Defendant:
Indiana State of, Capital 1 Finance, Cash America and others
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2019cv03999
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv01020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Meyer v. Davila-Velasquez et al
as 1:2014cv04712
Plaintiff:
Eric Meyer
Defendant:
Mary Davila-Velasquez, Sasha Peters, Meghan Heinze and others
Cause Of Action: 28 U.S.C. § 1331
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