Cases 1 - 10 of 102
Brightspeed of Southern Alabama, LLC v. City of Foley et al
as 1:2024cv00156
Plaintiff:
Brightspeed of Southern Alabama, LLC
Defendant:
City of Foley and Utilities Board of the City of Foley, Alabama d/b/a Riviera Utilities
Gess et al v. BAM Trading Services, Inc.
as 2:2024cv00134
Plaintiff:
Adin Gess, Noach Newman, Maya Parizer and others
Defendant:
BAM Trading Services, Inc. d/b/a Binance.us, Binance Holdings, Lts., d/b/a/ Binance, ChangPeng Zhao and others
Cause Of Action: 28 U.S.C. § 1350 Alien's action for tort
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Muhammad v. Regions Financial Corporation
as 2:2023cv01030
Plaintiff:
Marja Muhammad
Defendant:
Regions Financial Corporation a Deleware Corporation, d/b/a Regions Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hendrix v. Professional Recovery Management Inc
as 4:2023cv00180
Plaintiff:
Jennifer Hendrix
Defendant:
Professional Recovery Management Inc d/b/a Fox Collection Center, a Tennessee Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 2:2022mc03980
Receiver:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Brown et al v. Wells Fargo Bank N A et al
as 1:2022cv00685
Plaintiff:
Kayla A Brown and Cedric D Woods
Defendant:
Wells Fargo Bank N A and PHH Mortgage Services
Cause Of Action: 12 U.S.C. § 2604 RESPA (Real Estate Settlement Procedures Act)
Gray Casualty and Surety Company v. FSA Trucking Inc et al
as 5:2022cv00678
Plaintiff:
Gray Casual and Surety Company and Gray Casualty and Surety Company
Defendant:
FSA Trucking Inc, 4G Express LLC, A&L Logistics Group Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Woods v. United Acquisitions LLC
as 5:2022cv00604
Plaintiff:
Tonya Woods
Defendant:
United Acquisitions LLC d/b/a Stafford Group & Associates, a California limited liability company
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re Amie Adelia Vague, et al (Panel: Judge Watkins, Judge Proctor, Judge Beaverstock)
as 2:2022mc03977
In Re:
Amie Adelia Vague, Jeffrey P. Doss, Melody H. Eagan and others
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