Cases 1 - 10 of 16
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Circle K Procurement and Brands Limited et al v. O-At-Ka Milk Products Cooperative Incorporated
as 2:2022cv00448
Plaintiff:
Circle K Procurement and Brands Limited, Circle K Stores Incorporated, Mac's Convenience Stores LLC and others
Defendant:
O-At-Ka Milk Products Cooperative Incorporated
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
ROBERTS v. HATCHER et al
as 3:2021cv00082
Defendant:
Dylan J. Hatcher, Volt Power, LLC d/b/a Associated Diversified Services, LLC, DYLAN J HATCHER and others
Plaintiff:
Kimberly M. Roberts and KIMBERLY M ROBERTS
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Knoff et al v. Holiday Diversified Services, LLC
as 4:2019cv03106
Plaintiff:
East Grand Station and Kory Knoff
Defendant:
Holiday Diversified Services, LLC
Cause Of Action: 15 U.S.C. § 2801
Kory Knoff Convenience Stores, Inc. et al v. Holiday Diversified Services, LLC et al
as 0:2019cv03106
Plaintiff:
East Grand Station, Inc. and Kory Knoff Convenience Stores, Inc.
Defendant:
Holiday Diversified Services, LLC and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 2801
Lazaro v. Georgia Diversified Services, LLC et al
as 2:2019cv00214
Defendant:
Georgia Diversified Services, LLC and Mario Perez
Plaintiff:
Christian Lazaro
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 5:2018cv05073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 38 U.S.C. § 4301
Plaintiff v. Defendant
as 6:2017cv00360
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2017cv00288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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