Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2023cv00245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Christian EMS LLC et al
as 3:2020cv02993
Defendant:
Sterling EMS LLC doing business as North Texas Regional EMS and Christian EMS LLC doing business as North Texas Regional EMS
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Universal Truckload, Inc. v. Dalton Logistics, Inc. et al
as 4:2020cv00306
Defendant:
Farmers Union Oil Company of Stanley, Lawrence Rothenberg, Harvie's Hotshot Service & Trucking, Inc. and others
Plaintiff:
Universal Truckload, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sterling Crane LLC v. Universal Truckload Inc.
as 4:2017cv03641
Plaintiff:
Sterling Crane LLC
Garnishee:
Universal Truckload Inc.
Cause Of Action: Application for a Writ of Garnishment
Sterling Crane LLC v. Dalton Logistics Inc.
as 4:2017mc03137
Plaintiff:
Sterling Crane LLC
Cause Of Action: No cause code entered
Kinard et al v. Sterling Foods, LLC
as 5:2012cv00639
Plaintiff:
Martha Kinard and National Labor Relations Board
Defendant:
Sterling Foods, LLC
Cause Of Action: 29 U.S.C. § 160 (1) National Labor Relations Act
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00927
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Millennium Bank et al
as 7:2009cv00050
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: U.S. Government Plaintiff
Securities & Exchange Commission v. Global Finance & Investments Inc et al
as 4:2007cv00346
Plaintiff:
Securities & Exchange Commission
Defendant:
Global Finance & Investments Inc, Charles R Davis, William F Dippolito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
