Cases 11 - 20 of 106
Rock Spring Plaza II, LLC v. Investors Warranty of America, LLC
as 1:2023mi00085
Plaintiff:
Rock Spring Plaza II, LLC
Defendant:
Investors Warranty of America, LLC
Petitioner:
Aprio LLP
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Green Rock LLC v. Internal Revenue Service, et al
as 23-11041
Plaintiff / Appellee:
GREEN ROCK LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE, U.S. DEPARTMENT OF THE TREASURY and UNITED STATES OF AMERICA
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 8:2022cv02709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
American Southern Homes Holdings, LLC et al v. Erickson et al
as 1:2022cv04688
Defendant:
GH Lot Holdings Of Atlanta Corporation, GH Lot Holdings of South Carolina, Inc., David B. Erickson and others
Plaintiff:
American Southern Homes Holdings, LLC and Ash-Grayhawk, LLC
Respondent:
Shawn Vialet
American Southern Homes Holdings, LLC et al v. Erickson et al
as 1:2022mi00070
Defendant:
GH Lot Holdings Of Atlanta Corporation, GH Lot Holdings of South Carolina, Inc., David B. Erickson and others
Plaintiff:
American Southern Homes Holdings, LLC and Ash-Grayhawk, LLC
Respondent:
Shawn Vialet
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander Harvin v. JPMorgan Chase Bank, N.A., et al
as 22-11643
Plaintiff / Appellant:
ALEXANDER HARVIN
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., NATIONWIDE TITLE CLEARING, INC., WARGO FRENCH, LLP and others
USA v. Jarvis Lockett
as 22-10528
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JARVIS LOCKETT, a.k.a. J-Rock
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.
