Cases 1 - 10 of 72
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant:
Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff:
Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
USA v. Floyd Thomas
as 23-3131
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FLOYD D. THOMAS
THOMAS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 2:2023cv00670
Plaintiff:
SHANNON D. THOMAS
Defendant:
CAPITAL ONE FINANCIAL CORPORATION and JOHN DOES 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2023cv00396
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simmons v. Detroit, City of et al
as 2:2023cv10087
Plaintiff:
Latausha Simmons
Defendant:
Detroit, City of, Louis Swafford, Donald Boone and others
USA v. Manuel Thomas
as 22-3028
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MANUEL D. THOMAS
Plaintiff v. Defendant
as 3:2022cv00201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thomas v. Carter
as 22-396
Plaintiff / Appellant:
Caze D. Thomas
Defendant / Appellee:
Shawn Carter, Gabrielle Wilson, Artist known as Young Thug and others
Defendant:
Robert William
Lonza Walkersville, Inc. v. Thomas
as 1:2021cv03101
Plaintiff:
Lonza Walkersville, Inc.
Defendant:
Juanquina D Thomas
Thomas v. Carter et al
as 1:2021cv08682
Plaintiff:
Caze D. Thomas
Defendant:
Shawn Carter, Robert William, Gabrielle Wilson and others
Cause Of Action: 28 U.S.C. § 1331
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