Cases
Cases 1 - 10 of 86
Lake Point Advisory Group LLC et al v. Massenburg et al
as 3:2019cv02407
Plaintiff: Lake Point Advisory Group, LLC, Lake Point Wealth Management, LLC
Defendant: Stewart Fields, Chris Massenburg, Jonathan Lawton
Cause Of Action: Computer Fraud & Abuse Act
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff: The Lee S. Kosby Trust
Defendant: brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: Securities Fraud
Allen et al v. New York State Department of Corrections and Community Supervision et al
as 1:2019cv08173
Plaintiff: Spencer Jackson, Wayne Stewart, Peter Allen and others
Defendant: Kathleen Mantaro, MD, John Doe #2, MD, Jon Miller, MD and others
Interested Party: New York State Office of the Attorney General
Cause Of Action: Prisoner Civil Rights
Paul Seelig v. Kenneth Lassiter
as 19-6953
Defendant: MR. HUNTER, SGT. OLIVER, MR. MOORE and others
Plaintiff / Appellant: PAUL E. SEELIG
Defendant / Appellee: KENNETH LASSITER, THOMAS ASBELL, CAPTAIN ENSLOW and others
Plaintiff v. Defendant
as 3:2019cv01528
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Labor Standards Act
E. Drake v. ACCC Insurance Company, et al
as 19-12361
Defendant / Appellee: ORLINDA NARANJO, TREY HARLIN, PC, JOHN BURTON and others
Plaintiff / Appellant: E. V. DRAKE
NICHOLSON, ET AL. v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2019cv00490
Defendant: TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC.
Plaintiff: ADRIAN NICHOLSON, ET AL., EUELL STANFIELD, ANGELIQUE GRAY and others
Counter Defendant: DOMINIQUE BRADLEY
Cause Of Action: Diversity-Other Contract
Jordan v. Fields et al
as 2:2019cv02284
Defendant: FNU Byers, Kirk Fields, FNU Varner and others
Plaintiff: Jamar Jordan
Cause Of Action: Prisoner Civil Rights
United States of America v. Ketabchi (Arash Ketabchi)
as 19-1079
Defendant: William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Not Yet Classified: United States of America
Defendant / Appellant: Arash Ketabchi, AKA Zach Peterson
United States of America v. Ketabchi (Owimrin)
as 19-988
Defendant: William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Not Yet Classified: United States of America
Defendant / Appellant: Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart

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