Cases 1 - 10 of 81
Romance v. Roys et al
as 7:2024cv00811
Plaintiff:
Ravon Romance
Defendant:
William Roys, David Buchanan, William Elberth and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hallmark Licensing, LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv00112
Plaintiff:
Hallmark Licensing, LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Dongguan Orui Toys & Gifts Co., Ltd., Shenzhen Levin Toys & Gifts Co., Limited and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 2:2023cv08776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
N13J, LTD v. M/Y Pure Romance
as 0:2023cv61812
Plaintiff:
N13J, LTD
Defendant:
M/Y PURE ROMANCE
Cause Of Action: 28 U.S.C. § 1333 Admiralty
(HC) Torres v. Newsom et al
as 1:2023cv01266
Plaintiff:
Sergio Peralta Torres
Defendant:
Sergio Romance, Joe Sullivan, Vijay Desai and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
United States of America v. Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
as 2:2023cv02397
Plaintiff:
United States of America
Defendant:
Funds Seized from Various Bank Accounts Involved in Romance and Business Email Compromise Scams
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Walston v. Romance et al
as 3:2023cv00454
Plaintiff:
Jameel DeQuan Walston
Defendant:
Jonathan Romance and Lt. Todd Schweyer
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Delade v. Lowe et al
as 3:2023cv00206
Plaintiff:
Donald Frederick Delade
Defendant:
Craig Lowe, Jonathan Romance, Linda Forshay and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Chambers v. Schweyer et al
as 3:2022cv02075
Plaintiff:
Chadwade Chambers
Defendant:
Lt. Todd Schweyer, Craig Lowe and Jonathan Romance
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
ABERNATHY et al v. CARLYLE GROUP, INC. et al
as 1:2022cv03603
Plaintiff:
MICHAEL ABERNATHY, CEDRICK ARTHUR, LARRY BESS and others
Defendant:
The Carlyle Group, Inc., MANTECH INTERNATIONAL CORPORATION, MANTECH TELECOMMUNICATIONS AND INFORMATION SYSTEMS CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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