Cases 1 - 10 of 28
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff:
GENIE INVESTMENTS NV, LLC
Defendant:
TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Plaintiff v. Defendant
as 1:2023cv01950
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
USA v. Mark Williams
as 22-11722
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK JAMES WILLIAMS
Independent Service Provider, LLC v. Grayson et al
as 6:2021cv00560
Defendant:
James Williams, Leroy Grayson, Tyrel Miles and others
Plaintiff:
Independent Service Provider, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv01000
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ray v. Longhi
as 3:2020cv00213
Defendant:
Larry A Longhi
Petitioner:
James William Ray and James W. Ray
Cause Of Action: 09 U.S.C. § 10
Easley v. Hummingbird Loans et al
as 1:2019cv00937
Defendant:
Trina Starr, William Trepania, Lee Harden and others
Plaintiff:
Lillian Easley
Cause Of Action: 18 U.S.C. § 1962
Willie James-Williams v. FLAD Investments LLLP
as 19-10262
Defendant / Appellee:
FLAD INVESTMENTS LLLP
Plaintiff / Appellant:
WILLIE LEE JAMES-WILLIAMS
Plaintiff v. Defendant
as 1:2017cv04167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Mark Williams
as 14-10017
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARK JAMES WILLIAMS
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