Cases 1 - 10 of 100
Trade Pay LLC et al v. Horowitz et al
as 2:2026cv05653
Plaintiff:
Trade Pay LLC and Michael T. Nugent
Defendant:
Brian Horowitz, Heather Smulson and Creative Outdoor Distributors USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US v. Anthony Coles
as 26-4466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY BERNARD COLES, a/k/a Pay Day, a/k/a Him Him
LaFaille v. Optum Pay, LLC et al
as 9:2026cv81125
Plaintiff:
Jimmy LaFaille
Defendant:
Optum Pay, LLC, United Health Care, TFA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Canada v. One Finance, Inc. et al
as 2:2026cv09715
Plaintiff:
Melissa Canada
Defendant:
One Finance, Inc. doing business as One Pay, Coastal Community Bank and Lead Bank
Cause Of Action: Electronic Funds Transfer Act
Iron Workers Local 25 Pension Fund et al v. Metro Elevator Company, Inc.
as 2:2026cv13111
Plaintiff:
Iron Workers Local 25 Pension Fund, Iron Workers Local 25 Health Care Fund, Iron Workers Local 25 Defined Contribution Retirement Fund and others
Defendant:
Metro Elevator Company, Inc.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Lafaille v. United Health Group Inc. et al
as 9:2026cv81085
Plaintiff:
Dr. Jimmy Lafaille
Defendant:
United Health Group Inc., Optum Pay, LLC and The TFA Department
Cause Of Action: Motion for Temporary Restraining Order
Joseph Williams, et al v. Target Corporation
as 26-2713
Plaintiff:
Joseph Williams, on behalf of himself and all others similarly situated and Mark Bessey
Defendant:
Target Corporation, Target Corporation Senior Vice President, Pay & Benefits and others
Berry v. Gulick et al
as 2:2026cv01748
Plaintiff:
Thomas Leonard Berry
Defendant:
Garth Gulick, Joanna Boisvert, Ashley Clements and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Tennessee Gas Pipeline Company, L.L.C. v. 52.714 Acres in Humphreys County, Mississippi
as 4:2026cv00121
Plaintiff:
Tennessee Gas Pipeline Company, L.L.C.
Defendant:
52.714 Acres in Humphreys County, Mississippi and PAI Jackson Bayou Farm, LLC
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
LaFaille v. SFPV, LLC et al
as 9:2026cv81007
Plaintiff:
Jimmy LaFaille
Defendant:
SFPV, LLC, Warren Izzard, Randy Goldberg and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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.
