Cases 1 - 8 of 8
United States Steel Corporation v. Summit Inc et al
as 2:2024cv00126
Plaintiff:
United States Steel Corporation
Defendant:
Summit Inc, Stone Transport LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
United States Steel Corporation v. Summit, Inc. et al
as 2:2024cv00116
Plaintiff:
United States Steel Corporation
Defendant:
Summit, Inc., Stone Transport, LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
UNITED STATES OF AMERICA v. EAGLE STONE, INC.
as 1:2023cv00327
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EAGLE STONE, INC.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
Plaintiff v. Defendant
as 1:2020cv01367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv01368
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv00489
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant:
ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff:
CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SEC v. First Choice Mgt Svc, et al
as 3:2000cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
First Choice Management Services Inc and Gary Van Waeyenberghe
Intervenor_defendant:
FCMS Reorganization Trust
Receiver:
Joseph D Bradley
Creditor:
Judge Joe E Briscoe
Movant:
Laurel Ballinger , Locke Reynolds LLP , Melvin G Hall and others
Respondent:
ALCO Oil & Gas Co LLC
Intervenor:
SonCo Holdings LLC and Teppco Crude Oil LLC
Thirdparty_plaintiff:
Larry Godwin , Mike McCarty and Larry Yarberry
Miscellaneous_party:
Aladean M DeRose
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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