Cases 1 - 9 of 9
Bland v. Hebner et al
as 3:2023cv00448
Plaintiff:
Bella Bland
Defendant:
Jeffery Hebner and DG LLC an Oregon Limited Liability Company doing business as Dream Girls Expresso
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act of 1938
360 Destination Group Florida, LLC v. 360 DG, LLC et al
as 8:2021cv02114
Plaintiff:
360 Destination Group Florida, LLC
Defendant:
360 DG, LLC, Trevor Hanks, Shelly Michel Archer and others
Cause Of Action: 17 U.S.C. § 501
Triplett v. Dolgencorp, LLC et al
as 2:2019cv11896
Plaintiff:
Jeanette Triplett and Jeanette R Triplett
Defendant:
DG Louisiana, LLC, Tia Smalls, Dolgencorp, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv11525
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Harloe v. Lifespace DG, LLC et al
as 1:2015cv09932
Defendant:
Lifespace DG, LLC and Oak Trace
Plaintiff:
Morton Harloe
Cause Of Action: 28 U.S.C. § 1441
Zulas v. Lifespace DG, LLC,
as 1:2015cv02918
Plaintiff:
Dawn Zulas
Defendant:
Lifespace DG, LLC and Lifespace Communities, Inc.
Cause Of Action: 28 U.S.C. § 1441
DGS Planning, LLC, et al v. Deutsche Bank, et al
as 11-3399
Plaintiff - Appellant:
DGS PLANNING, LLC, DGS, LLC, DONALD F. MOOREHEAD and others
Defendant - Appellee:
DEUTSCHE BANK and DEUTSCHE BANK SECURITIES, INC., a Division of Deutsche Bank Securities, Inc., doing business as, DEUTSCHE BANK ALEX BROWN
Moorehead et al v. Deutsche Bank AG et al
as 1:2011cv00106
Plaintiff:
Donald F. Moorehead , Shelley B. Moorehead , DGS PLANNING, LLC and others
Defendant:
Deutsche Bank AG , Deutsche Bank Securities, Inc. and Sidley Austin, LLP
Cause Of Action: 18 U.S.C. § 1961
Carolina Casualty Insurance Company v. Sowell et al
as 3:2007cv01783
Plaintiff:
Carolina Casualty Insurance Company, Carolina Casualty Insurance Company and Carolina Casualty Insurance Company
Defendant:
James E Sowell, James Sowell Company LP, Union Industrial Gas & Supply Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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