Other Statutes Cases
Cases 31 - 40 of 21,025
Geneva Enterprises, LLC et al v. Chavez et al
as 1:2024cv00704
Plaintiff: Geneva Enterprises, LLC and AV Automotive, LLC
Defendant: Aaron Chavez, Alex Guevara, Ana Flores and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Buczek v. Seterus, LLC
as 24-1143
Plaintiff: DEBORAH A. BUCZEK
Defendant: SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
US v. Christopher Smith
as 24-6392
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHRISTOPHER SMITH
Plaintiff v. Defendant
as 4:2024cv00304
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith Cordoba v. Garland
as 24-2644
Petitioner: JIMMY ROBERTO SMITH CORDOBA
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
SEWELL-SMITH v. NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
as 1:2024cv01239
Plaintiff: NICKA SEWELL-SMITH
Defendant: NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smith v. Ebanks
as 24-1097
Not Yet Classified: AHTWANA SMITH and LAKUAN EBANKS
Defendant: ROC NATION LLC, CEO Desiree Perez, REFORM ALLIANCE, CEO Robert Rooks, DAMON DASH and others
USA v. Benjamin Smith
as 24-11377
Plaintiff: UNITED STATES OF AMERICA
Defendant: BENJAMIN SMITH

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