Cases 1 - 10 of 928
Martin et al v. Farmers Insurance Exchange
as 6:2024cv00792
Plaintiff:
HORACIO MARTIN and LEYANY MARTIN
Defendant:
FARMERS INSURANCE EXCHANGE
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
American Securities Association v. U.S. Securities and Exchange Commission
as 8:2024cv01377
Plaintiff:
American Securities Association
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Carnahan v. U.S. Securities and Exchange Commission
as 0:2024cv60947
Plaintiff:
Timothy W. Carnahan
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kelley v. Truck Insurance Exchange
as 0:2024cv60888
Plaintiff:
William Kelley and Marion Kelley
Defendant:
Truck Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gilreath et al v. Automodule Source, Inc. et al
as 0:2024cv60475
Plaintiff:
Scott David Gilreath and Barbara Bozena Kamecka
Defendant:
Automodule Source, Inc., Auto Computer Exchange, Inc., Louis J. Acquarulo and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Privilege Underwriters Reciprocal Exchange v. United Van Lines, LLC et al
as 0:2024cv60855
Plaintiff:
Privilege Underwriters Reciprocal Exchange a/s/o Gary Lifton and Danielle Queller Lifton
Defendant:
United Van Lines, LLC and Armstrong Relocation Florida, LLC
Cause Of Action: 49 U.S.C. § 0081 Damaged Goods While Being Transported
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff:
Securities and Exchange Commission
Defendant:
Tyrone J Lacy
Daniels et al v. Farmers Casualty Insurance Company Exchange
as 8:2024cv01124
Plaintiff:
ZORA & CHARLES DANIELS
Defendant:
Farmers Casualty Insurance Company Exchange
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul A Pereira and Paul A. Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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