Cases 1 - 10 of 74
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Plaintiff:
Seth Marks
Defendant:
Channel Control Merchants, LLC, Greg Pender, Steven J. Wisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Columbia Mutual Insurance Company v. 5566 Furnishings, LLC et al
as 1:2024cv00073
Plaintiff:
Columbia Mutual Insurance Company
Defendant:
5566 Furnishings, LLC, AF, LLC, Benjamin C. Moody and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Channel Control Merchants, LLC v. Asset Logistics and Liquidations, LLC
as 2:2024cv00054
Plaintiff:
Channel Control Merchants, LLC
Defendant:
Asset Logistics and Liquidations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2024cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Plaintiff v. Defendant
as 1:2024cv00037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Divine et al v. Securix, LLC
as 1:2023cv00196
Plaintiff:
Amy Divine, Karl Merchant and Columbus Jones
Defendant:
Securix, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Waycaster Tire Service, Inc. v. United Community Bank et al
as 3:2023cv00218
Plaintiff:
Waycaster Tire Service, Inc.
Defendant:
United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. $95,325.29 In U.S. Currency from Merchant and Marine Bank Account
as 1:2023cv00053
Plaintiff:
United States of America
Defendant:
$95,325.29 In U.S. Currency from Merchant and Marine Bank Account
Claimant:
Lisa Warren
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 4:2022cv00064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
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