Cases 1 - 10 of 18
Maroney v. Armstrong et al
as 2:2025cv00163
Plaintiff:
Lonnie Maroney
Defendant:
Dan Armstrong, Teresa West and David Stapleton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
David Stapleton v. JP Morgan Chase Bank, NA
as 3:2024cv04947
Plaintiff:
David Stapleton
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation et al
as 0:2024cv00011
Defendant:
DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation and THE SNEAK PEAK LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation v. THE SNEAK PEAK LLC, an Ohio limited liability company
as 0:2024cv00012
Plaintiff:
DAVID STAPLETON in his capacity as COURT-APPOINTED RECEIVER for the RECEIVERSHIP ENTITY, including ZADEH KICKS, LLC dba ZADEH KICKS, an Oregon limited liability corporation
Defendant:
THE SNEAK PEAK LLC, an Ohio limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STAPLETON et al v. JOHNSON & JOHNSON et al
as 3:2023cv11756
Plaintiff:
DAVID STAPLETON and THE ESTATE OF JANICE STAPLETON
Defendant:
JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC., LTL MANAGEMENT, LLC and others
In Re:
JOHNSON & JOHNSON TALCUM POWDER PRODUCTS MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Fusselman v. Hamblen County Sheriffs Dept. et al (TV2)
as 2:2019cv00112
Plaintiff:
Charlotte Irene Fusselman
Defendant:
David Stapleton and Hamblen County Sheriffs Dept.
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Wang et al
as 4:2014mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Yin Nan Michael Wang, Wendy Ko, Velocity Investment Group Inc and others
Receiver:
David Stapleton
Golden West Foreclosure Service, Inc vs 3066 Market Street
as 3:2014cv02154
Defendant:
Qi Ren Li, The Internal Revenue Service, Network Commercial Service Inc and others
Plaintiff:
Golden West Foreclosure Service Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Wang et al
as 3:2014mc00468
Plaintiff:
Securities and Exchange Commission
Defendant:
Yin Nan Wang, Wendy Ko, Velocity Investment Group, Inc. and others
Receiver:
David Stapleton
Securities and Exchange Commission v. Wang et al
as 3:2014ms00002
Defendant:
Wendy Ko, Velocity Investment Group Inc and Yin Nan Wang
Plaintiff:
Securities and Exchange Commission
Receiver:
David Stapleton
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