Cases 1 - 6 of 6
Burgess v. Commissioner of Social Security
as 3:2023cv00887
Plaintiff:
John R. Burgess
Defendant:
Commissioner of Social Security
Not Classified By Court:
General Counsel SSA (Court use only)
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Burgess v. Commissioner of Social Security
as 3:2021cv00485
Plaintiff:
John R. Burgess
Defendant:
Andrew M. Saul and Commissioner of Social Security
Not Classified By Court:
SSA (Court Use Only)
Cause Of Action: 42 U.S.C. § 405
Amrhein v. Regency Management Services, LLC, et al.
as 1:2013cv01114
Plaintiff:
Idrees Ahmad, Melvin Robinson Wiggins, Jr., Herb Moran and others
Defendant:
Adbul Ayyad, Regency Management Services, LLC, Regency Furniture, Inc. and others
Consolidated Plaintiff:
Sheron Terry, Kevin Peoples, Terry Anistead and others
Cause Of Action: 29 U.S.C. § 206
Cogswell et al v. International Profit Associates, Inc. et al
as 1:2008cv01843
Plaintiff:
Phillip S. Cogswell, Phillip S. Cogswell, Phil Cogswell Electric, Inc. and others
Defendant:
International Profit Associates, Inc., John Doe Companies A-C, John R. Burgess and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2007cv01425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeNooyer Chevrolet, Inc. et al v. International Tax Advisors, Inc. et al
as 1:2007cv00201
Plaintiff:
DeNooyer Chevrolet, Inc. and James S. Denooyer
Defendant:
International Tax Advisors, Inc., ITA Implementation Services, LLC, International Profit Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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