Cases 1 - 10 of 91
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Monday v. Grant Construction & Roofing, Inc.
as 8:2023cv02992
Plaintiff:
Jill Monday
Defendant:
Grant Construction & Roofing, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parkman v. State of California et al
as 8:2023cv02952
Plaintiff:
Raymond Grant Parkman
Defendant:
State of California Franchise Tax Board doing business as Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Roepsch v. Smart Talk Transport Corp.
as 1:2023cv23595
Plaintiff:
Grant Roepsch
Defendant:
Smart Talk Transport Corp.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Grant et al v. Health Screening Services, LLC et al
as 0:2023mc61300
Plaintiff:
Christopher P Grant and Tymekah Danielle Ferguson
Defendant:
Health Screening Services, LLC, Nick Turner, Labsolutions, LLC and others
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RockSolid Grant (USA), Inc. v. GRANITE TRANSFORMATIONS VENTURA, INC et al
as 1:2022cv22141
Plaintiff:
RockSolid Grant (USA), Inc.
Defendant:
GRANITE TRANSFORMATIONS VENTURA, INC, Terrance Riedeman and Does 1 - 100
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
Plaintiff v. Defendant
as 6:2022cv00169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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.
