Cases 1 - 6 of 6
Vanguard Group, Inc. v. Snipes et al
as 3:2022cv00261
Counter Defendant:
Vanguard Group, Inc.
Counter Claimant:
Matthew Philip Snipes and Topsail Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Davis v. Alphabet Google et al
as 3:2021cv00335
Defendant:
Southern Trust Securities Holding Corp., Alphabet Google, Sundar Pichai and others
Plaintiff:
Andre Antonio Davis
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2015cv00382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Snow v. The Vanguard Group, Inc.
as 3:2014cv00369
Plaintiff:
Rebecca Dawn Snow
Defendant:
The Vanguard Group, Inc.
Cause Of Action: 29 U.S.C. § 2601
Jolliff v. The Vanguard Group, Inc.
as 5:2008cv00619
Plaintiff:
Lulu A Jolliff
Defendant:
The Vanguard Group, Inc.
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant:
VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326 and others
Plaintiff:
UNITED STATES OF AMERICA
Movant:
ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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