Cases 1 - 10 of 30
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff:
Scott B. Sullivan
Defendant:
John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Expressions Capital LLC v. Lowe et al
as 2:2022cv02178
Plaintiff:
Expressions Capital LLC
Defendant:
Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
CVS Hutto LLC v. Lowe et al
as 2:2022cv02165
Plaintiff:
CVS Hutto LLC
Defendant:
Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AVD Bellmont LLC v. Lowe et al
as 2:2022cv02153
Plaintiff:
AVD Bellmont LLC
Defendant:
Daniel H. Lowe, Legacy Venture West II, LLC, Venture West II, LC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ragan Jr. v VinSolutions, Inc. et al
as 2:2020cv02225
Defendant:
VinSolutions, Inc., Caldwell Law Firm PC Ronald Ragan Jr., Rusty Eck Ford, Inc. and others
Cause Of Action: 17 U.S.C. § 501
Opheim v. Via Christ Ascension Hospital et al
as 2:2020cv02185
Defendant:
Vern Gannon, Trust Company of Manhattan, Meadowlark Hills Retirement Community and others
Plaintiff:
Henrik S. Opheim
Cause Of Action: 28 U.S.C. § 1331
Mobley v. Kerns et al
as 5:2020cv03007
Defendant:
Kurt Kerns, Esq. and Kerns, Ariagno, Mank and White Law Firm
Plaintiff:
Bogdana Mobley
Cause Of Action: 42 U.S.C. § 1983
Hartleib v. Weiser Law Firm, PC, The et al
as 2:2019cv02099
Defendant:
Monica Ross-Williams, Robert Weiser, The Weiser Law Firm, PC and others
Plaintiff:
Michael Hartleib
Cause Of Action: 28 U.S.C. § 1332
Jordan v. United States Attorney's Office et al
as 5:2018cv03236
Defendant:
James A. Brown, Jacquelyn E. Rokusek, Donald Christopher Oakley and others
Plaintiff:
Gary Jordan
Cause Of Action: 28 U.S.C. § 1331
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