Cases 31 - 40 of 2,738
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Toomey v. O'Keefe
as 1:2024cv00018
Plaintiff:
Tia-Clair Toomey
Defendant:
Matt O'Keefe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant:
VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff:
RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Wilson v. World Wrestling Entertainment et al.
as 4:2024cv00062
Plaintiff:
Anthony Duane Wilson
Defendant:
World Wrestling Entertainment and All Elite Wrestling
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff:
Nathan Ohlinger
Defendant:
Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Shedd v. Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
as 3:2024cv00047
Plaintiff:
Brittney Shedd
Defendant:
Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff:
Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant:
Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
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