Cases 1 - 10 of 70
Hill v. Diaz, et al.
as 24-450
Plaintiff / Appellant:
BRIAN T. HILL
Defendant / Appellee:
RALPH DIAZ, JIM BONNIFIELD, Community Resource Manag., official capacity and individual capacity, B. LAYES, Office Technician, official and individual capacity and others
Davis v. Walker, et al.
as 23-2852
Plaintiff / Appellant:
KENNARD LEE DAVIS, Guardian Ad Litem Tiffany Starcevich
Defendant / Appellee:
JAMES WALKER, N. GRANNIS, S FLORY and others
US v. David Allen, Jr.
as 23-4570
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAVID ALLEN, JR., a/k/a David J. Allen, Jr., a/k/a Yamah Qiyamah Bey, a/k/a Kranston X
Gottlieb v. Schoenfelder et al
as 1:2023cv06047
Plaintiff:
Daniel Gottlieb
Defendant:
Luke Schoenfelder, Garth Mitchell, Barry Schaeffer and others
Nominal Defendant:
Latch, Inc. f/ka/ TS Innovation Acquisitions Corp. and Latch, Inc.
John D. Molloy et al v. Tiggle El et al
as 5:2023cv01070
Defendant:
Madalene Tiggle-Lockhart, Affiant Tiggle El, Madalene Charisse Tiggle-Lockhart and others
Plaintiff:
John D. Molloy, Charles J. Koosed, Matthew C. Perantoni and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BIROS v. SNYDER et al
as 2:2023cv00297
Plaintiff:
CHRISTINE BIROS
Defendant:
SHANNI SNYDER, GEORGE SNYDER, KASH SNYDER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In Re Latch Inc. Derivative Litigation
as 1:2023cv01273
Plaintiff:
Eric Manley
Defendant:
Luke Schoenfelder, Garth Mitchell, Barry Schaeffer and others
Nominal Defendant:
Latch, Inc. f/ka/ TS Innovation Acquisitions Corp., Latch, Inc. and TS Innovation Acquisitions Corp.
Consolidated Defendant:
Daniel Gottlieb
Schwartz v. Latch, Inc. et al
as 1:2023cv00027
Plaintiff:
Scott Schwartz
Defendant:
Latch, Inc., Luke Schoenfelder, Robert J. Speyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Incorrectly Filed
as 4:2022cv00432
Plaintiff:
Allen & Overy LLP and Incorrectly Filed
Defendant:
Paul J. Allen & Overy, an Australian partnership, Zions Bancorporation, N.A. d/b/a Amegy Bank and Wells Fargo Bank, N.A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Allen v. Kijakazi
as 21-30771
Plaintiff / Appellant:
Gwendolyn J. Allen
Defendant / Appellee:
Kilolo Kijakazi, Acting Commissioner of Social Security
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