Cases 1 - 10 of 12
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff:
Lindzy Lemmons
Defendant:
Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MCCLESKEY, et al v. VI CORPS, LLC
as 1:2019cv04521
Defendant:
VI CORPS, LLC
Plaintiff:
INDIANA STATE COUNCIL OF PLASTERERS AND CEMENT MASONS HEALTH AND WELFARE AND PENSION FUNDS, MARK MCCLESKEY, TRUSTEE and MARK MCCLESKEY
Cause Of Action: 29 U.S.C. § 1132
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilson v. Wal-Mart Stores Inc et al
as 2:2011cv00050
Plaintiff:
Cammey Wilson
Defendant:
Vi-Jon Inc , Vi-Jon Laboratories Inc and Wal-Mart Stores East LP
Cause Of Action: 28 U.S.C. § 1332
NATIONAL FAIR HOUSING ALLIANCE, INC. et al v. S.C. BODNER COMPANY, INC. et al
as 1:2010cv00993
Defendant:
STEVEN C. BODNER, BROOKLYN PLACE TIC I, LLC, BROOKLYN PLACE TIC II, LLC and others
Plaintiff:
METRO FAIR HOUSING SERVICES, INC., NATIONAL FAIR HOUSING ALLIANCE, INC. and SAVANNAH-CHATHAM COUNTY FAIR HOUSING COUNCIL, INC.
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
THE GOVERNMENT OF THE VIRGIN ISLANDS et al v. LANSDALE et al
as 3:2009mc00037
Plaintiff:
THE GOVERNMENT OF THE VIRGIN ISLANDS and BUREAU OF INTERNAL REVENUE
Defendant:
WILLIAM M. LANSDALE, MARIANTHI LANSDALE, LA ISLA VIRGEN, INC. and others
Petitioner:
EDWARD E. DIRECTOR, VI THOMAS
Respondent:
LONESOME DOVE PETROLEUM CO. and MARINA PACIFICA OIL COMPANY
Receiver:
JOANNE E. BOZZUTO
INTERPROP FUND VI, LP v. INDIANA STATE DEPARTMENT OF HEALTH
as 3:2009cv00115
Plaintiff:
INTERPROP FUND VI, LP
Defendant:
INDIANA STATE DEPARTMENT OF HEALTH
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Medical Capital Holdings Inc et al
as 3:2009mc00046
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
David R Zaro
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