Cases 1 - 10 of 18
Gleason v. Al Packer, Inc. et al
as 9:2023cv81466
Plaintiff:
Bernard W. Gleason
Defendant:
Al Packer, Inc. doing business as Al Packer Ford Lincoln and Ford Motor Credit Company, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Crosswell v. Martinez Cecias Rodriguez
as 23-20535
Plaintiff / Appellant:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, L.L.C. and others
Defendant / Appellee:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff:
Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant:
Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Vicky Forrest et al v. Ford Motor Company
as 2:2022cv05010
Plaintiff:
Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Forrest et al v. Ford Motor Company
as 1:2022cv00814
Plaintiff:
Vicky Forrest, Kathy Foster, Karen Frye and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Crosswell et al v. Rodriguez et al
as 4:2022cv01105
Plaintiff:
Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant:
Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: In the Matter of Bonvillian Marine Service Inc.
as 2:2021cv00045
Plaintiff:
Bonvillian Marine Service Inc. and Bonvillian Marine Service, Inc.
Claimant:
Cecele Alexis, Gleason Alexis and Hilcorp Energy Company
Cause Of Action: 46 U.S.C. § 30504
Alexis et al v. Hilcorp Energy Company et al
as 2:2020cv02289
Defendant:
Bonvillian Marine Service, Inc., Hot Energy Services, Inc. and Hilcorp Energy Company
Plaintiff:
Cecele Alexis and Gleason Alexis
Cause Of Action: 28 U.S.C. § 1332
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al
as 1:2018cv01758
Plaintiff:
Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant:
Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
Horwitt v. Taran Asset Management, LLC et al
as 3:2017cv01840
Defendant:
Taran Asset Management, LLC, Christopher Gleason and Baseline Advisors, LLC
Plaintiff:
Jed Horwitt
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
