Cases 1 - 10 of 10
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Estate of Teresa Gaines et al v. Fedex Ground Package System, Inc. et al
as 3:2021cv00617
Plaintiff:
The Estate of Teresa Gaines, Evelyn Gaines, Terry Gaines and others
Defendant:
Fedex Ground Package System, Inc., FedEx Corporation, Andrew Paige Landers and others
Cause Of Action: 28 U.S.C. § 1332
Magee et al v. Noe et al
as 2:2020cv00183
Defendant:
Michael R. Noe doing business as On Time Shipping and James L. Hilliard
Plaintiff:
Jamyra Magee and Christopher Magee
Intervenor Plaintiff:
UPS and Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
N M Mark Up LLC v. Evanston Insurance Company et al
as 1:2019cv00838
Defendant:
Evanston Insurance Company and John/Jane Doe Defendants A,B, & C
Plaintiff:
N M Mark Up LLC
Cause Of Action: 28 U.S.C. § 1332
Mills v. The UPS Store, Inc. et al
as 3:2019cv00364
Defendant:
Chandler Westover, Courtney Herring, Austin Elsen and others
Plaintiff:
Alysson Mills
Cause Of Action: 15 U.S.C. § 77
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: 08 U.S.C. § 1324
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
Plaintiff v. Defendant
as 3:2010cv00359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Mattos v. UPS Freight Services, Incorporated
as 1:2009cv00775
Plaintiff:
Ralph Mattos
Defendant:
UPS Freight Services, Incorporated
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ellis v. United Parcel Service Freight et al
as 3:2009cv00032
Plaintiff:
Lehman Ellis
Defendant:
United Parcel Service Freight, UPS Freight Services, Inc., United Parcel Service Co. and others
Cause Of Action: Federal Question
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