Cases 1 - 9 of 9
Well Built American Customs LLC v. Khoshbin et al
as 5:2026cv00688
Plaintiff:
Well Built American Customs LLC
Defendant:
Arman Khoshbin, Khoshbin Capital LLC, Justin Sides and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 4:2025cv01867
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Michael Thetford v. Alvin Warrick
as 22-6553
Plaintiff / Appellant:
MICHAEL HEATH THETFORD
Plaintiff:
ANGEL CENTENO-MORALES and NELSON RAFAEL ZAPATA-VICENTE
Defendant / Appellee:
ALVIN JAMES WARRICK, a/k/a Peter Candlewood, COLITHA PATRICE BUSH, a/k/a Diane Lane, a/k/a Diane Rice, RONALD BENNETT SHEPHERD and others
Defendant:
ROGER WARE and TANYA L. RICHARD
Darwin Select Insurance Company v. Healthcare Innovations Private Services, Inc. et al
as 6:2013cv00052
Plaintiff:
Darwin Select Insurance Company
Defendant:
Healthcare Innovations Private Services, Inc., Neoma Clinton and James Clinton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ballard v. Heartland Private Services, Inc.
as 4:2012cv01726
Plaintiff:
Herbert B Ballard
Defendant:
Heartland Private Services, Inc.
Cause Of Action: 15 U.S.C. § 5
Plaintiff v. Defendant
as 5:2010cv00793
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 5:2009cv01053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 5:2009cv00655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 5:2008cv00302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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