Civil Litigation

Personal injury and federal trafficking claims pursued by anonymous plaintiffs against corporate entities.

1. Calloway et al v. Bagwell et al

2. Jurisdiction: United States (October 10, 2018)
3. VictimsNo specific information availableDefendantsBagwellPlaintiffsCallowayInvestigatorsNo specific information availableProsecutorsNo specific information availableDefense AttorneysNo specific information availablePlaintiff AttorneysNo specific information availableJudgesNo specific information availableInstitutionsNo specific information available
4. Case Tags: Civil Litigation;US District Court;Multi-Party Lawsuit;Federal Case

1. Stubbs v. Compass Bank

2. Jurisdiction: United States (October 18, 2018)
3. DefendantsCompass BankPlaintiffsStubbsInstitutionsUnited States District CourtCompass Bank
4. Case Tags: Banking Law;Consumer Protection;Civil Litigation;Check Fraud

1. Gaines v. Greene County Dialysis et al

2. Jurisdiction: United States (October 19, 2018)
3. VictimsPatricia GainesDefendantsGreene County Dialysis, LLCMark HarrisJessica MillerPlaintiffsJames GainesDefense AttorneysMichael TurnerPlaintiff AttorneysSarah ColemanJudgesEmily WatsonInstitutionsGreene County Dialysis CenterCircuit Court of Greene County, Alabama
4. Case Tags: Medical Malpractice;Wrongful Death;Dialysis Negligence;Civil Litigation

1. Pate v. Toto et al

2. Jurisdiction: United States (October 12, 2018)
3. VictimsPateDefendantsTotoPlaintiffsPate
4. Case Tags: Civil Litigation;Personal Injury;Tort Law;United States District Court

1. Hoglund v. Charter Communications Inc et al

2. Jurisdiction: United States (October 9, 2018)
3. VictimsNicholas HoglundDefendantsCharter Communications IncPlaintiffsNicholas HoglundInstitutionsUnited States District Court for the District of Minnesota
4. Case Tags: Whistleblower Retaliation;Wrongful Termination;Employment Discrimination;Civil Litigation

1. Shelton v. United States of America

2. Jurisdiction: United States (December 4, 2018)
3. VictimsNoneDefendantsUnited States of AmericaPlaintiffsSheltonInvestigatorsNoneProsecutorsNoneDefense AttorneysNonePlaintiff AttorneysNoneJudgesNoneInstitutionsNone
4. Status or Result: None
5. Case Tags: Federal Tort Claims Act;Government Liability;2018 Federal Case;Civil Litigation

1. Aranda v. REDA Inc.

2. Jurisdiction: United States (December 13, 2018)
3. Original Case: Aranda v. REDA Inc et al
4. VictimsArandaDefendantsREDA IncPlaintiffsArandaInstitutionsREDA Inc
5. Case Tags: Employment Discrimination;Wrongful Termination;Retaliation Claim;Civil Litigation

1. Thornton v. Gordy

2. Jurisdiction: United States (December 21, 2018)
3. DefendantsGordyPlaintiffsThornton
4. Case Tags: Civil Litigation;Personal Injury;Federal Court;Legal Precedent

1. Jordan v. BBF No 1 LLC et al

2. Jurisdiction: United States (March 17, 2023)
3. DefendantsBBF No 1 LLCPlaintiffsJordan
4. Case Tags: Civil Litigation;Business Entity Dispute;2023 US Federal Case;Multi-Defendant Action

1. Frankowski et al v. Armstrong Transfer & Storage Co Inc et al

2. Jurisdiction: United States (April 11, 2023)
3. VictimsFrankowskiDefendantsArmstrong Transfer & Storage Co IncPlaintiffsFrankowski
4. Case Tags: Consumer Protection;Breach of Contract;Hostage Goods;Civil Litigation

1. Nationwide General Insurance Company et al v. Hope et al

2. Jurisdiction: United States (June 12, 2023)
3. DefendantsTyrell HopeShante HopePlaintiffsNationwide General Insurance CompanyNationwide Mutual Fire Insurance CompanyInstitutionsU.S. District Court for the Eastern District of Pennsylvania
4. Case Tags: Insurance Fraud;Declaratory Judgment;Arson;Civil Litigation

1. Taylor v. Starr et al

2. Jurisdiction: United States (June 12, 2023)
3. DefendantsStarr Indemnity &ampLiability CompanyPlaintiffsPatricia TaylorPlaintiff AttorneysJeanne ChristensenJudgesPaul A. EngelmayerInstitutionsU.S. District Court for the Southern District of New YorkEqual Employment Opportunity Commission
4. Case Tags: Employment Discrimination;Gender Discrimination;Wrongful Termination;Civil Litigation

1. Phillips v. Toney et al

2. Jurisdiction: United States (July 20, 2023)
3. DefendantsIvan ToneyPlaintiffsBenjamin PhillipsInstitutionsUnited States District Court for the Southern District of Florida
4. Case Tags: Civil Litigation;Breach of Contract;Professional Athlete Lawsuit;Fraud

1. Select Portfolio Servicing Inc et al v. Holt

2. Jurisdiction: United States (June 9, 2023)
3. VictimsHoltDefendantsHoltPlaintiffsSelect Portfolio Servicing IncU.S. Bank National AssociationInstitutionsSelect Portfolio Servicing IncU.S. Bank National Association
4. Case Tags: Mortgage Dispute;Foreclosure;Civil Litigation;Property Law

1. Lee v. United States of America

2. Jurisdiction: United States (August 28, 2023)
3. VictimsLeeDefendantsUnited States of AmericaPlaintiffsLeeInstitutionsUnited States District Court
4. Case Tags: Federal Tort Claims Act;Civil Litigation;Sovereign Immunity;Medical Malpractice

1. Kister v. Dr. Wilson et al

2. Jurisdiction: United States (August 31, 2023)
3. VictimsKisterDefendantsDr. WilsonPlaintiffsKister
4. Case Tags: Medical Malpractice;Civil Litigation;Personal Injury

1. Knight v. United States of America

2. Jurisdiction: United States (September 6, 2023)
3. VictimsKnightDefendantsUnited States of AmericaPlaintiffsKnightInstitutionsUnited States District Court
4. Case Tags: Federal Tort Claims Act;Sovereign Immunity;Civil Litigation;Government Liability

1. Guy v. Dunn et al

2. Jurisdiction: United States (September 29, 2023)
3. DefendantsMargaret DunnDunn Consulting LLCPlaintiffsJohn GuyDefense AttorneysLinda CarterPlaintiff AttorneysSamuel MitchellJudgesHon. Patricia ReynoldsInstitutionsU.S. District Court for the Northern District of Illinois
4. Case Tags: Breach of Contract;Fraudulent Misrepresentation;Civil Litigation;U.S. Federal Courts

1. Euroboor BV et al v. Grafova

2. Jurisdiction: United States (November 14, 2023)
3. DefendantsElena GrafovaPlaintiffsEuroboor BVAlbert KosterEuroboor FZCDefense AttorneysAnne GolsonPlaintiff AttorneysWill SmithJudgesKaron O. BowdreInstitutionsUnited States District Court for the Northern District of AlabamaUnited States Court of Appeals for the Eleventh Circuit
4. Case Tags: Civil Litigation;Breach of Contract;Settlement Enforcement;International Dispute

1. Tucker v. United States of America

2. Jurisdiction: United States of America (November 6, 2023)
3. DefendantsUnited States of AmericaPlaintiffsLarry Wayne TuckerPlaintiff AttorneysMona Lisa WallaceJudgesRichard E. Myers, IIKimberly A. SwankInstitutionsU.S. District Court for the Eastern District of North CarolinaTorts Branch, U.S. Department of Justice
4. Case Tags: Personal Injury;Federal Tort Claims Act;Civil Litigation;District Court