Other Statutes Cases
Cases 1 - 10 of 8,351
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff: Steven J. Buchanan
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hardy v. Genesee County Community Action Resource Department (GCCARD) et al
as 2:2024cv11190
Plaintiff: Gregory Hardy
Defendant: Genesee County Community Action Resource Department (GCCARD), Stephanie L. Howard, Pamala D. Coleman and others
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff: Executor Anna DeYoung
Defendant: James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Van Huisen v. Desantis, et al.
as 24-2616
Plaintiff: GREGORY SCOTT VAN HUISEN
Defendant: RON DESANTIS, DONALD J. TRUMP, MARC RUBIO and others
SHENKMAN
as 2:2024mc00021
Not Yet Classified: GREGORY CHARLES SHENKMAN
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2024cv02427
Plaintiff: John C. Nelums and Delmarshi Nelums
Defendant: Hutchens Law Firm, LLP, PHH Mortgage Corporation, Cascade Funding Mortgage and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al We have downloadable decisions or orders for this case
as 4:2024cv00020
Plaintiff: Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant: Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
USA v. Jubert
as 24-60199
Plaintiff: United States of America
Defendant: Justin Gregory Jubert
Sharp v. Parks
as 8:2024cv00942
Plaintiff: Daryl Sharp
Defendant: Gregory Parks
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan Stanley v. Novak
as 24-20165
Plaintiff: Morgan Stanley Smith Barney, L.L.C.
Defendant: Gregory V. Novak and Tracy W. Druce

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