Cases 1 - 10 of 67
Joe Hand Promotions, Inc. v. Arti Entertainment LLC d/b/a City Cigar Lounge et al
as 1:2026cv22805
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Alberto Gutierrez, ARTI ENTERTAINMENT LLC doing business as CITY CIGAR LOUNGE and TICO GUTIERREZ
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Andrews v. Goodman et al
as 3:2026cv00118
Plaintiff:
Tico Andrews
Defendant:
William Goodman, III, Jason White, Robert J. Martin and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Smith
as 25-820
Defendant:
MARIO SANCHEZ, JAMES SMITH, EDWIN CORNIEL and others
Appellee:
UNITED STATES OF AMERICA
Travelers Indemnity Company of America et al v. Terminal Investment Corporation et al
as 4:2025cv00025
Plaintiff:
Travelers Indemnity Company of America, The Phoenix Insurance Company and Travelers Property Casualty Company of America
Defendant:
Terminal Investment Corporation doing business as TICO and Tina Munn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
US v. Tico Bynum
as 22-1559
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TICO JERMAINE BYNUM, MALCOLM BYNUM and DONALD BYNUM
US v. Tico Bynum
as 22-1108
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TICO JERMAINE BYNUM, MALCOLM BYNUM and DONALD BYNUM
Crocker v. Commissioner of Social Security
as 1:2022cv00004
Plaintiff:
Tico Crocker
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Barfield v. Terminal Investment Corporation d/b/a TICO/Terminal Services
as 3:2021cv00188
Plaintiff:
Donyea Barfield
Defendant:
Terminal Investment Corporation d/b/a TICO/Terminal Services
Cause Of Action: 28 U.S.C. § 1332
Alleman et al v. Snook et al
as 1:2021cv00662
Defendant:
Steven Winston Smith, Michael Snook, Hajoca Corporation and others
Plaintiff:
Shasta Alleman, Kenneth Wendland and Gidgette Wendland
Cause Of Action: 28 U.S.C. § 1441
Garcia v. Terminal Investment Corporation d/b/a TICO/Terminal Services
as 3:2021cv00182
Plaintiff:
Aaron Julio Garcia
Defendant:
Terminal Investment Corporation d/b/a TICO/Terminal Services
Cause Of Action: 28 U.S.C. § 1332
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