Cases 1 - 10 of 210
Aigbekaen v. Gillepsie
as 24-428
Defendant:
WARDEN, WARDEN, FCI Danbury, GILLEPSIE, Lt., DURANT, Lt. and others
Plaintiff:
RAYMOND AIGBEKAEN
United States v. McGregor
as 23-1399
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CLOVER MCGREGOR
Smallwood et al v. The First National Bank of McGregor
as 6:2023cv00477
Plaintiff:
Steven Anthony Smallwood and Chastity Rose Smallwood
Defendant:
The First National Bank of McGregor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In re: Build Realty, Inc., et al
as 23-301
Petitioner:
In re: BUILD REALTY, INC., dba Greenleaf Funding, EDGAR CONSTRUCTION, LLC, CINCY CONSTRUCTION, LLC and others
Respondent:
LEONE1, LLC, R&G CINCY INVESTMENTS, LLC, aka R & G Cincy Investments, LLC, PYRAMID INVESTMENT GROUP, LLC and others
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff:
Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 1:2023cv00965
Plaintiff:
Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff:
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Heritage Coal Company v. Edward R. McGregor, et al
as 22-4075
Petitioner:
HERITAGE COAL COMPANY, LLC, as self-insured by Peabody Energy
Respondent:
DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS, U.S. DEPARTMENT OF LABOR, EDWARD R. MCGREGOR and BENEFITS REVIEW BOARD
US v. Demetrius McGregor
as 22-4438
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DEMETRIUS ANTWON MCGREGOR
Equity Bank et al. v. McGregor et al.
as 6:2022cv01081
Plaintiff:
Equity Bank and Equity Banc Shares, Inc.
Defendant:
Gaylyn K McGregor and Mariner Wealth Advisors, LLC
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