Cases 1 - 10 of 158
Joe Hand Promotions, Inc. v. Shay et al
as 3:2024cv00117
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Chaddwic W Shay, christopher L Shay and One Eye Open LLC doing business as Hank's Local
Cause Of Action: 47 U.S.C. § 553 Unauthorized Reception of Cable Service
USA v. Tariq Gillam
as 24-1314
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TARIQ ANDREW GILLAM, aka Shay Nicole
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FARRON et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2024cv00358
Plaintiff:
JULIANA FARRON, SHAHAR BAUSI, NOA BAUSI and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
US v. Shay John
as 24-4020
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAY NEIL JOHN
USA v. Shay Greene
as 23-3397
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAY C. GREENE
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff:
Shai Harris
Defendant:
Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Dhatt v. Enviva Inc. et al
as 8:2023cv02474
Plaintiff:
TAJE DHATT
Defendant:
Enviva Inc., John K. Keppler, Michael A. Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
King v. Teachers Insurance and Annuity Association of America
as NYS/1:23-CV-07407
Plaintiff:
King and Shay L. King
Defendant:
Teachers Insurance and Annuity Association of America
Christina Shay, et al v. Timothy HoffmanIn re: Christina Shay, et al v. Timothy Hoffman
as 23-15861
Debtor:
In the Matter of: PHILIP J. METSCHAN
Appellant:
CHRISTINA SHAY
Appellee:
TIMOTHY W. HOFFMAN, Chapter 7 Trustee
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