Other Statutes Cases
Cases 1 - 10 of 1,745
O'Halloran
as 3:2024cv00775
Plaintiff: Frances O'Halloran
Defendant: David Barrett, Ryan Schaffer, Anuradha Muralidharan and others
United States of America v. Goodman (Evans)
as 24-1258
Defendant: WILLIE EVANS, JERLAINE LITTLE, DARON GOODMAN and others
Not Yet Classified: UNITED STATES OF AMERICA
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mill Road 36 Henry, LLC, et al v. Commissioner of Internal Revenue
as 24-11334
Petitioner: MILL ROAD 36 HENRY, LLC, MR36 MANAGER, LLC and TAX MATTERS PARTNER
Respondent: COMMISSIONER OF INTERNAL REVENUE
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant: TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Mills v. Bank OZK
as 6:2024cv00133
Plaintiff: Jonnie Joseph Mills
Defendant: Bank OZK
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. Echevarria (Simmons)
as 24-938
Defendant: NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified: UNITED STATES OF AMERICA
EASTERN ATLANTIC STATES CARPENTERS BENEFIT FUNDS v. BELL-MILL CONSTRUCTION CO. INC.
as 2:2024cv04799
Petitioner: EASTERN ATLANTIC STATES CARPENTERS BENEFIT FUNDS as successors to KEYSTONE MOUNTAIN LAKES REGIONAL COUNCIL OF CARPENTERS and the TRUSTEES THEREOF and BELL-MILL CONSTRUCTION CO. INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
USA v. Michael Mills
as 24-1270
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL MILLS
Cunningham v. Fortney, et al.
as 24-1914
Plaintiff: BRADLY M. CUNNINGHAM
Defendant: ADAM FORTNEY, Snohomish County Sheriff, STAN WHITE, Chief of Police, Mill Creek, WA, MIKE REESE, Director of Corrections on behalf of State of Oregon and others

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