Cases 1 - 10 of 10
Wrenn v. Williamson et al
as 3:2024cv00434
Plaintiff:
Simone Wrenn
Defendant:
Kiara Williamson, DaJour Jones, Deborah Hickman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wrenn v. Kennedy
as 3:2023cv00798
Plaintiff:
Simone Wrenn
Defendant:
Marsha Kennedy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Carlson v Triangle Capital Corporation, et al.
as 5:2018cv00332
Defendant:
W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Plaintiff:
Dan Carlson
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2015cv00148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bollmeier et al v. Hummel et al
as 3:2015mc00035
Plaintiff:
Eddie Bollmeier , Bill Tracey and Simon Parrott
Defendant:
Gary Hummel, Stephen Bradford, Rob Streble and others
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA v. Ladybug Family Restaurant, Inc. et al
as 3:2012cv00670
Plaintiff:
USA
Defendant:
Ladybug Family Restaurant, Inc. , Dionne Nichelle Garris , Retha Kendall Lindsay and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Klein v. Chelsea Therapeutics International, LTD. et al
as 3:2012cv00275
Plaintiff:
Michael Klein
Defendant:
Chelsea Therapeutics International, LTD. , L. Arthur Hewitt and Simon Pedder
Cause Of Action: 28 U.S.C. § 1331
Albstein v. Chelsea Therapeutics International, LTD, et al
as 3:2012cv00215
Plaintiff:
Andrew Albstein and Carolyn Albstein
Defendant:
Chelsea Therapeutics International, LTD. , L. Arthur Hewitt and Simon Pedder
Cause Of Action: 28 U.S.C. § 1331
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