Cases 1 - 10 of 18
Kees et al v. Gadsden, Gaillard, and West LLC et al
as 2:2023cv00205
Plaintiff:
Andy Kees, Lora Kees, Cheyenne Kees and others
Defendant:
Gadsden, Gaillard, and West LLC and Dennis West
Cross Claimant:
Innospec Active Chemicals LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 5:2019cv00886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Commodity Futures Trading Commission et al v. Rust Care Coin Inc. et al
as 1:2019mc00210
Defendant:
Aleesha Rust Franklin, Rust Care Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified:
Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Wells et al v. Krum et al
as 2:2019cv00267
Plaintiff:
Larry E. Wells
Defendant:
Daniel Scott Krum
Cause Of Action: 77 U.S.C. § 7777
Plaintiff v. Defendant
as 5:2019cv00156
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lilly v. Discover Bank
as 5:2018cv01543
Defendant:
Discover Bank
Plaintiff:
Matthew Daniel Lilly
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00182
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2018cv00561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ross v. Rakes
as 3:2018cv00537
Defendant:
Danielle Rakes
Plaintiff:
Emanuel Ross
Counter_claimant:
Danielle Rakes
Counter_defendant:
Emanuel Ross
Cause Of Action: 28 U.S.C. § 1332
Bowman v. County of Marshall
as 5:2017cv04135
Plaintiff:
Michael Daniel Bowman
Defendant:
County of Marshall
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
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