Cases 1 - 10 of 16
Fine v. Commissioner of Social Security
as 5:2022cv00011
Plaintiff:
James Anthony Fine
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSDC)
Floyd v. On the Rox Entertainment LLC et al
as 5:2019cv00131
Defendant:
Warrena Roxana Watkins, Javid David Alvarez Fernandez, ABM Entertainment Worldwide, Inc. and others
Plaintiff:
Lawrence Floyd
Cause Of Action: 28 U.S.C. § 1332
WHITE v. BARNES et al
as 1:2018cv00667
Defendant:
A.B. CHEEKS, LAWRENCE FINE, LISA MENEFEE and others
Plaintiff:
TRISHA WHITE
Cause Of Action: 42 U.S.C. § 1981
SNIPES v. O'NEILL et al
as 1:2017cv00963
Plaintiff:
NATHYL ARTILLERY SNIPES
Defendant:
JAMES RODERICK O'NEILL, DANIEL LEVINSON, SCOTT LEKAN and others
Cause Of Action: 42 U.S.C. § 1981
SNIPES v. FINE et al
as 1:2017cv00912
Plaintiff:
NATHYL ARTILLERY SNIPES
Defendant:
LAWRENCE JAY FINE, DENISE SHEILA HARSFIELD, KELLY PARKER and others
Cause Of Action: 42 U.S.C. § 1981
UNITED STATES DISTRICT COURT v. FINE
as 1:2016mc00033
Defendant:
JONATHAN A. FINE
Plaintiff:
UNITED STATES DISTRICT COURT
SECURITIES AND EXCHANGE COMMISSION v. DAVIS et al
as 1:2016mc00028
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
RICHARD W. DAVIS, JR., DCG REAL ASSETS, LLC, DCG COMMERCIAL FUND I, LLC and others
Securities and Exchange Commission v. Davis et al
as 5:2016mc00022
Petitioner:
Securities and Exchange Commission
Respondent:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Receiver:
A. Cotten Wright
Fine Built Construction, Inc. v. Auto-Owners Insurance Company
as 2:2014cv00045
Plaintiff:
Fine Built Construction, Inc.
Defendant:
Auto-Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1442
LEXINGTON FURNITURE INDUSTRIES, INC. v. ROCHDALE SPEARS GROUP, INC., et al
as 1:2013cv00852
Plaintiff:
LEXINGTON FURNITURE INDUSTRIES, INC.
Counter_defendant:
LEXINGTON FURNITURE INDUSTRIES, INC.
Defendant:
ROCHDALE SPEARS GROUP, INC. , ROCHDALE SPEARS COMPANY, LTD. and REGENT FINE FURNITURE, INC.
Cause Of Action: 28 U.S.C. § 1332
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