Cases 1 - 10 of 32
Christiansen, et al v. Welch, et al
as 25-4074
Plaintiff:
KOSHER EATS LLC, a Florida limited liability company, EMERALD CONSULTING PARTNERS LLC, a Florida limited liability company, ABBSON LLC, a New York limited liability company and others
Defendant:
TORBEN WELCH, an individual, MICHELLE HARDEN, an individual, RENNE FINCH, an individual and others
Appellant:
STEPHEN K. CHRISTIANSEN and HOWARD W. FOSTER
Kosher Eats, et al v. Welch, et al
as 25-4062
Plaintiff:
KOSHER EATS LLC, a Florida limited liability company, EMERALD CONSULTING PARTNERS LLC, a Florida limited liability company, ABBSON LLC, a New York limited liability company and others
Defendant:
TORBEN WELCH, an individual, RENNE FINCH, an individual, DAVID REEVES, an individual and others
Appellant:
KENNETH CHASE
US v. Shafa
as 25-1146
Appellee:
UNITED STATES
Defendant:
RAHIM SHAFA
Interested Party:
ZACHARY GORMAN, MATTHEW SULLIVAN, JOSEPH PARDINI and others
Sullivan v. C-Dive, LLC et al
as 2:2024cv02843
Defendant:
C-Dive, LLC, Certain Underwriters at Lloyd's of London, Silver Oak Casualty, Inc. and others
Plaintiff:
Matthew Sullivan
Cause Of Action: 46 U.S.C. § 30104 Marine Personal Injury
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Allgeyer et al
as 4:2024cv04116
Defendant:
Melinda Allgeyer, Karla Johnson and County of Knox
Plaintiff:
Matthew Sullivan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SULLIVAN v. 3M COMPANY et al
as 9:2023cv06289
Plaintiff:
Matthew Sullivan
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AERO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Matthew Sullivan v. Daniel Sproul
as 23-1133
Petitioner / Appellant:
MATTHEW SULLIVAN
Respondent / Appellee:
DANIEL SPROUL
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.
