Cases 1 - 10 of 144
Edwards v. Bucci et al
as 4:2024cv00061
Defendant:
Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff:
Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Brian GrahamIn re: Brian Graham
as 23-13511
Petitioner:
In re: BRIAN GRAHAM
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Plaintiff v. Defendant
as 1:2023cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fulton County Special Purpose Grand Jury v. Lindsey Graham
as 22-12696
Plaintiff / Appellee:
FULTON COUNTY SPECIAL PURPOSE GRAND JURY
Defendant / Appellant:
LINDSEY GRAHAM, in his official capacity as United States Senator
Not Classified By Court:
DONALD B. AYER, JOHN FARMER, RENATO MARIOTTI and others
Amicus Curiae:
STATE OF TEXAS, STATE OF ALABAMA, STATE OF FLORIDA and others
Fulton County Special Purpose Grand Jury v. Graham
as 1:2022cv03027
Plaintiff:
Fulton County Special Purpose Grand Jury
Defendant:
Lindsey Graham
Amicus Curiae:
Donald B. Ayer, John Farmer, Renato Mariotti and others
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
James Graham v. Warden
as 21-13842
Petitioner / Appellant:
JAMES MARTIN GRAHAM
Respondent / Appellee:
FCC COLEMAN - LOW WARDEN
Skanska USA Civil Southeast, Inc. and Skanska USA, v. Bagelheads, Inc., et al
as 21-13850
Petitioner / Appellant:
SKANSKA USA CIVIL SOUTHEAST, INC. AND SKANSKA USA, INC., as owners of the Barge KS 5531 praying for exoneration from or limitation of liability
Claimant:
BAGELHEADS, INC., THE DOCK AT PENSACOLA, INC., MCGUIRE'S IRISH PUB, INC. and others
Plaintiff v. Defendant
as 1:2021cv23597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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