Cases 11 - 20 of 281
ASGN Incorporated et al v. Highland Federal, LLC et al
as 1:2023cv00294
Claimant:
Highland Federal, LLC, ECS Federal Holding Co., Kapani Family 2012 Irrevocable Trust and others
Interpleader:
ASGN Incorporated and ECS Federal LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Clemens v. Interstate National Dealer Services, Inc. et al
as 1:2022cv01444
Plaintiff:
Charles R. Clemens
Defendant:
Interstate National Dealer Services, Inc., John Doe 1-5 and Jane Doe 1-5
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
POLIDI v. MENDEL et al
as 1:2022cv00925
Plaintiff:
Richard Polidi
Defendant:
Elizabeth U. Mendel, James O. Payne, Michelle K. Lee and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Johnson v. Opportunity Financial, LLC et al
as 3:2022cv00190
Plaintiff:
Sherie Johnson
Defendant:
Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Percival Partners Limited et al v. Nduom et al
as 1:2022cv00016
Plaintiff:
Percival Partners Limited and REIPLO Holdings, LLC
Defendant:
Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv00906
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Microsoft Corporation v. John Does 1-2 Controlling A Computer Network Thereby Injuring Plaintiff And Its Customers
as 1:2021cv00822
Plaintiff:
Microsoft Corporation
Defendant:
John Does 1-2 Controlling A Computer Network Thereby Injuring Plaintiff And Its Customers
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 4:2021cv00065
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff:
Clairmont Morrison and Richard Clark
Defendant:
Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2021cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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