Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2024cv00358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Guajardo et al v. E.M.A Transport Services et al
as 4:2022cv03466
Plaintiff:
Daniel Guajardo, Miriam Buentello and Luz Buentello
Defendant:
E.M.A Transport Services, Pable Isai Frias, Sunrise Freight Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant:
Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff:
Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2014cv01447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
FTC v. E.M.A. Nationwide, Inc., et al
as 13-4169
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
E.M.A. NATIONWIDE, INC., dba EMA, dba Expense Management America, NEW LIFE FINANCIAL SOLUTIONS, INC., dba New Life Financial, dba New Life Financial Services, 1UC, INC., dba 1st United Consultants, dba First United Consultants and others
Defendant:
PHILLIP HEE MIN KWON, et al.
Federal Trade Commission v. E.M.A. Nationwide, Inc. et al
as 1:2012cv02394
Plaintiff:
Federal Trade Commission
Defendant:
E.M.A. Nationwide, Inc. , New Life Financial Solutions, Inc. , 1UC Inc. and others
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Angela Tese-Milner v. De Beers Centenary AG
as 11-4609
Plaintiff:
W.B. David &Co., Inc.
Plaintiff - Appellant:
Angela Tese-Milner, as Chapter 7 Trustee of the Estate of W.B. David Co., Inc.
Defendant:
De Beers Centenary AG, De Beers Consolidate Mines Ltd., De Beers Societe Anonyme and others
Defendant - Appellee:
The Diamond Trading Company and Diamond Trading Company, Ltd.
E.M.A v. Lanier Cansler
as 10-1865
Plaintiff - Appellant:
E.M.A, a minor, by and through her Guardian ad Litem, William W. Plyler, WILLIAM EARL ARMSTRONG and SANDRA ARMSTRONG
Defendant - Appellee:
LANIER M. CANSLER, in his offical capacity as Secretary of the North Carolina Department of Health and Human Services
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