Cases 1 - 6 of 6
Dugger v. Anderson et al
as 1:2023cv00181
Plaintiff:
Rosabella Dugger
Defendant:
Anthony Anderson, Travis Parker, True Bullion, LLC doing business as GSI Excnange, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hancock Whitney Bank v. Knight et al
as 1:2021cv00584
Defendant:
CMK Holdings PLLC, Chad Knight and Sara Ashley Knight
Plaintiff:
Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
Knight Transportation, Inc. v. Jose Soto Belmontes, et al
as 1:2017cv00937
Plaintiff:
Knight Transportation, Inc.
Defendant:
Jose Soto Belmontes and Forza Transportation Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ventura, Inc. et al v. Sharkansky LLP et al
as 1:2013cv01485
Plaintiff:
Ventura, Inc., John R. Butler, Keith Wegen and others
Defendant:
Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ventura, Inc. et al v. Sharkansky LLP et al
as 1:2013cv01486
Plaintiff:
Ventura, Inc. , John R. Butler , Keith Wegen and others
Defendant:
Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cross v. Ford Motor Company
as 2:2011cv02603
Plaintiff:
Larry Cross , David Griggs , Larry Parks and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
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