Cases 1 - 10 of 19
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Plaintiff v. Defendant
as 3:2023cv01082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff:
United States of America
Defendant:
323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Mudgett et al v. Infinity Express, Inc. et al
as 3:2021cv00852
Plaintiff:
Donald Mudgett and Janie Mudgett
Defendant:
Infinity Express, Inc., Vitaly Stefanovich and Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00196
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv00345
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hildebrand v. EnviroSeal TN, LLC et al
as 1:2014cv01263
Plaintiff:
Kathleen "Kathy" Hildebrand
Defendant:
EnviroSeal TN, LLC, Infinity Financial Services, LLC, Marty White and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. 2010 Infiniti G37, VIN JN1CV6AP5AM406723
as 3:2014cv01780
Plaintiff:
United States of America
Defendant:
2010 Infiniti G37, VIN JN1CV6AP5AM406723
Cause Of Action: 21 U.S.C. § 841
Edwards v. Radiology Alliance, P.C. et al
as 3:2014cv00618
Plaintiff:
Lonnie Edwards
Defendant:
Radiology Alliance, P.C. and Infinity Management, LLC
Counter_plaintiff:
Infinity Management, LLC
Counter_defendant:
Lonnie Edwards
Cause Of Action: 29 U.S.C. § 201
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.
