Cases 1 - 10 of 13
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
McCoy v. Astorg Auto of Charleston, Inc. et al
as 1:2021cv00047
Defendant:
Astorg Auto of Charleston, Inc. and Jaguar Land Rover North America, LLC
Plaintiff:
Kelly L. McCoy
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 5:2019cv00662
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2015cv09157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Gemcraft Homes, Inc. v. Morgan et al
as 3:2014cv00014
Plaintiff:
Gemcraft Homes, Inc.
Defendant:
George Morgan, Jr. , Michelle Morgan , David Berry and others
Cause Of Action: 28 U.S.C. § 2201
Rahmi v. Jackson Kelly Attorneys At Law
as 3:2013cv00132
Plaintiff:
Alex Rahmi
Defendant:
Jackson Kelly Attorneys At Law
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2011cv00032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Reimert v. Monsanto Company
as 3:2009cv01488
Plaintiff:
Kelly Reimert
Defendant:
Monsanto Company
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Carroll v. Jackson Kelly, PLLC
as 5:2009cv00854
Plaintiff:
Clarence O. Carroll
Defendant:
Jackson Kelly, PLLC
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
Eller v. Jackson Kelly PLLC
as 5:2009cv00700
Plaintiff:
Norman Dale Eller
Defendant:
Jackson Kelly PLLC
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
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