Cases 1 - 6 of 6
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Kelly v. Nelson Cruz & Associates, LLC, a Texas limited liability company
as 5:2022cv00079
Plaintiff:
Sheledia Kelly
Defendant:
Nelson Cruz & Associates, LLC, a Texas limited liability company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kittrell v. Performance Transportation, LLC et al
as 3:2020cv00591
Plaintiff:
Billy Kittrell
Defendant:
Vistar Transportation, LLC a foreign limited liability company doing business as Vistar and Performance Transportation, LLC a foreign limited liability company doing business as Performance Food Group
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Executive Air Charter LLC et al
as 5:2015cv00112
Plaintiff:
Reade Taylor
Defendant:
Executive Air Charter LLC , Jeremiah ("Josh") Reed and Jane and John Doe, ABC Limited Liability Companies, Partnerships, Limited Partnerships, and XYZ Corporations
Cause Of Action: 15 U.S.C. § 78
USA Insurance Company v. Physicians Care Plaza, LLC et al
as 1:2013cv00292
Plaintiff:
USA Insurance Company
Defendant:
Physicians Care Plaza, LLC , Doctors Care Center, LLC , Greg Picou and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bruister et al v. Beazley Insurance Company, Inc. et al
as 4:2010cv00136
Plaintiff:
Herbert C. Bruister , Amy O. Smith , Jonda C. Henry and others
Defendant:
Beazley Insurance Company, Inc. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
