Cases 1 - 10 of 16
Bagent v. Cherry et al
as 3:2023cv01592
Plaintiff:
Ernest Bagent
Defendant:
Robert Cherry, Special Delivery Xpress, Inc. and Northland Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Watson (Wells)
as 21-2965
Appellee:
United States of America
Defendant:
Jamal Watson, AKA Sealed Defendant 1, Steve Campbell, AKA Sealed Defendant 3, Karl Duncan, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Perry Wells, AKA Sealed Defendant 2
United States of America v. Watson (Wells)
as 20-715
Defendant:
Leo Russ, AKA Sealed Defendant 8, Russell Cook, AKA Sealed Defendant 9, Albert McDuffie, AKA Sealed Defendant 5 and others
Appellee:
United States of America
Defendant / Appellant:
Perry Wells, AKA Sealed Defendant 2
United States of America v. Watson (McDuffie)
as 19-974
Defendant:
Leo Russ, AKA Sealed Defendant 8, Russell Cook, AKA Sealed Defendant 9, Steve Campbell, AKA Sealed Defendant 3 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Albert McDuffie, AKA Sealed Defendant 5
United States of America v. Watson (Cherry)
as 19-921
Defendant:
Leo Russ, AKA Sealed Defendant 8, Russell Cook, AKA Sealed Defendant 9, Steve Campbell, AKA Sealed Defendant 3 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Albert McDuffie, AKA Sealed Defendant 5 and Robert Cherry, AKA Sealed Defendant 7
Cherry v. Pendleton Capital Management
as 1:2019cv00018
Plaintiff:
Robert Cherry
Defendant:
Pendleton Capital Management
Cause Of Action: 15 U.S.C. § 1692
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Property and Casualty Insurance Company v. Cherry et al
as 1:2014cv00079
Plaintiff:
Allstate Property and Casualty Insurance Company
Defendant:
Robert Cherry, Jr., Melissa E. Cherry, Matthew T. Chartier and others
Cause Of Action: 28 U.S.C. § 1332
Cherry v. Issa et al
as 1:2012cv00040
Plaintiff:
Robert Cherry
Defendant:
Adnan Issa and FedEx Freight, Inc.
Cause Of Action: 28 U.S.C. § 1332
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