Other Statutes Cases
Cases 1 - 10 of 824
Porter v. Big Sandy Furniture, Inc.
as 1:2024cv00282
Plaintiff: Marissa Porter
Defendant: Big Sandy Furniture, Inc. doing business as Big Sandy Superstore
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv01047
Plaintiff: United States of America
Defendant: Sandy Mai Trang Nguyen
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Diogu v. Leva
as 24-20093
Plaintiff: Diogu Kalu Diogu, II, as next friends of DKKD III and NMKD, minor children and on behalf of themselves and all others similarly, Diogu Kalu Diogu, II, Next Friend of DKKDIII, Diogu Kalu Diogu, II, Next Friend of NMKD and others
Defendant: Jeff Leva, Sandy Dasigenis, Lilian Poetker, doing business as Foreclosure Network of Teas and others
Hamilton v. Garland
as 24-980
Petitioner: VIVIAN SANDY HAMILTON
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv02525
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: Pelican Investment Holdings Group, LLC
as 1:2024mc00085
Petitioner: Sandy Dillman
Respondent: Pelican Investment Holdings Group, LLC
United States of America v. Nguyen
as 8:2024cv00682
Plaintiff: United States of America
Defendant: Sandy Mai Trang Nguyen
Cause Of Action: 28 U.S.C. § 3205 Garnishment
KURDISTAN VICTIMS FUND et al v. KURDISTAN REGIONAL GOVERNMENT et al
as 1:2024cv00278
Plaintiff: Kurdistan Victims Fund, Maki Revend and JOHN DOES
Defendant: KURDISTAN REGIONAL GOVERNMENT OF IRAQ, Masoud Barzani, Masrour Barzani and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ketchen, III v. DRJ Gainesville K, LLC et al
as 3:2023cv01504
Plaintiff: Sandy Lomax Ketchen, III and Sandy L. Ketchen, III
Defendant: DRJ Gainesville K, LLC a Florida limited liability company doing business as Jenkins Kia of Gainesville and Ally Financial, Inc.
Cause Of Action: 49 U.S.C. § 32701 Findings and Purposes
KETCHEN v.DRJ GAINESVILLE K LLC et al
as 1:2024cv00037
Plaintiff: SANDY L KETCHEN, III
Defendant: DRJ GAINESVILLE K LLC A FLORIDA LIMITED LIABILITY COMPANY doing business as JENKINS KIA OF GAINESVILLE and ALLY FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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