Cases 1 - 10 of 133
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust et al
as 2:2024cv00167
Defendant:
The Maquire Partnership Inc, Engstrum Partnership Inc., Forty Thieves Inc. and others
Plaintiff:
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R., Michelle A. Gardner and MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Moye v. Kijakazi
as 23-3601
Plaintiff / Appellant:
BRANDON MOYE, SR.
Defendant / Appellee:
KILOLO KIJAKAZI, ACTING COMMISSIONER OF SOCIAL SECURITY
Marie Assa'ad-Faltas v. Washava Moye
as 23-1503
Plaintiff:
RICHARD ALEXANDER MURDAUGH
Defendant / Appellee:
WASHAVA MOYE, In her official capacity as Interim Director Alvin S. Glenn Detention Center, Richland County Government
Petitioner / Appellant:
MARIE THERESE ASSA'AD-FALTAS, MD, MPH
Rubenstein v. Knight-Swift Transportation Holdings Inc.
as 23-723
Plaintiff / Appellant:
Mark Rubenstein
Defendant / Appellee:
Jerry C. Moyes, Vickie Moyes and Knight-Swift Transportation Holdings Inc.
Mohan v. Perez et al
as 2:2022cv02016
Plaintiff:
Prashant Mohan
Defendant:
Nicolas E Perez doing business as NMP Auto, Moyes Auto & Marine Wholesale LLC, Michael Moyes and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Plaintiff v. Defendant
as 22-55957
Plaintiff / Appellant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Honeyfund.Com Inc, et al v. Governor, State of Florida, et al
as 22-13135
Plaintiff / Appellee:
HONEYFUND.COM INC, CHEVARA ORRIN, WHITESPACE CONSULTING LLC, d.b.a. Collective Concepts LLC and others
Defendant / Appellant:
GOVERNOR, STATE OF FLORIDA, ATTORNEY GENERAL, STATE OF FLORIDA, SENIOR CHAIR OF THE FLORIDA COMMISSION ON HUMAN RELATIONS and others
HONEYFUND.COM INC et al v. DESANTIS et al
as 4:2022cv00227
Plaintiff:
Honeyfund.com, Inc., Chevara Orrin and Whitespace Consulting, LLC doing business as Collective Concepts, LLC
Defendant:
RON DESANTIS, ASHLEY MOODY, Darrick McGhee and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Murdaugh v. Moye
as 3:2022cv00608
Plaintiff:
Richard Alexander Murdaugh
Petitioner:
Marie Assa'ad-Faltas
Defendant:
D. Shane Kitchens and Washava Moye
Amicus Curiae:
American Civil Liberties Union Foundation of South Carolina
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
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