Cases 1 - 10 of 69
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mr. Dee's Inc. v. Inmar, Inc.
as 23-249
Petitioner:
MR. DEE'S INC., on behalf of themselves and all others similarly situated, RETAIL MARKETING SERVICES, INC., on behalf of themselves and all others similarly situated and CONNECTICUT FOOD ASSOCIATION
Respondent:
INMAR, INC., CAROLINA MANUFACTURER'S SERVICES, INC., CAROLINA SERVICES and others
US v. Justin Strom
as 23-6525
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUSTIN DEONTA STROM, a/k/a Jae Dee, a/k/a Jae, a/k/a J-Dirt
US v. John Dugger
as 22-4596
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN DEE DUGGER
US v. Justin Strom
as 22-6850
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUSTIN DEONTA STROM, a/k/a Jae Dee, a/k/a Jae, a/k/a J-Dirt
US v. Justin Strom
as 22-6655
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUSTIN DEONTA STROM, a/k/a Jae Dee, a/k/a Jae, a/k/a J-Dirt
Wollert v. Dar Hay Enterprises, Inc et al
as 1:2022cv00278
Plaintiff:
Matthew B Wollert
Defendant:
Dar Hay Enterprises, Inc doing business as Ameritek Water, Dariel Dee Haynes, Sr, Mac Leads LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
US v. Contessa Williams
as 22-4093
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CONTESSA DEE WILLIAMS
US v. Dwayne Terry
as 22-6082
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DWAYNE DENARD TERRY, a/k/a Dee, a/k/a Fakin Jamaican
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