Cases 1 - 10 of 17
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party:
JOE KENARY
Perkins v. Secure Transportation Services, Inc. et al
as 0:2022cv03447
Plaintiff:
Penny Perkins
Defendant:
Secure Transportation Services Inc, John Cook and Secure Transportation Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cooke et al v. Charleston County School District et al
as 2:2021cv03415
Plaintiff:
John Cooke, Monica Cooke, Gregory Montieth and others
Defendant:
Charleston County School District, Eric Mack, Courtney Waters and others
Cause Of Action: 42 U.S.C. § 1981
Cooke v. Westfield Insurance Company et al
as 3:2021cv00551
Plaintiff:
John Cooke
Defendant:
Westfield Insurance Company and Clifton Landers
Cause Of Action: 28 U.S.C. § 1332
Brandon et al v. Express Courier International Inc et al
as 3:2018cv00128
Plaintiff:
George Brandon , Charles Brown , Lakeita Butler and others
Defendant:
Express Courier International Inc and EMP LSO Holding Corporation
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 5:2017cv00463
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Cook et al v. Boston Scientific Corporation et al
as 2:2015cv13782
Plaintiff:
Lisa L. Cook and John Cook
Defendant:
Boston Scientific Corporation , Ethicon, Inc. and Johnson & Johnson
Cause Of Action: 28 U.S.C. § 1332
Cooke et al v. Wasabi II LLC et al
as 2:2014cv02293
Plaintiff:
John Cooke and Daniel Slotuik
Defendant:
Wasabi II LLC, WME Capital LLC, Wai Cheong Tang and others
Cause Of Action: 29 U.S.C. § 201
Dougherty v. Cerra et al
as 2:2013cv08472
Plaintiff:
Cheryl Dougherty
Defendant:
Ramona Cerra , John Cook , Greg Garrett and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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