Cases 1 - 10 of 96
Randy Quaid et al v. Craig Granet et al
as 2:2024cv03455
Plaintiff:
Randy Quaid and Evgenia Quaid
Defendant:
Craig Granet, Tony Davis, Reggie Serrano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Davis v. Allstate Indemnity Company
as 3:2024cv00047
Plaintiff:
Tony Davis
Defendant:
Allstate Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Mark Grissom v. John Merkle, et al
as 23-13917
Plaintiff / Appellant:
MARK D. GRISSOM
Defendant / Appellee:
JOHN MERKLE, NATHAN WHITAKER, TONY DAVIS and others
Davis v. Commissioner of Social Security
as 2:2023cv00862
Plaintiff:
Toni Davis
Defendant:
Commissioner of Social Security
Interested Party:
SSA
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Randy Quaid et al v. Craig Granet et al
as 2:2023cv06850
Plaintiff:
Randy Quaid and Evgenia Quaid
Defendant:
Craig Granet, Tony Davis, Reggie Serrano and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grissom v. Merkle et al
as 2:2023cv00115
Plaintiff:
Mark Grissom
Defendant:
John Merkle, Nathan Whitaker, Tony Davis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
USA v. Tony Davis
as 22-2286
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TONY DAVIS
Plaintiff v. Defendant
as 22-12007
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
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