District of Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,335
ExamWorks, LLC v. Doyle et al
as 1:2018cv01629
Defendant: Kim Doyle, Comprehensive Medical Reviews, LLC
Plaintiff: ExamWorks, LLC
Cause Of Action: Fed. Question: Breach of Contract
Ross v. Jenkins et al
as 1:2018mc00309
Defendant: Value Creators, Inc., Royall Jenkins, Value Creators LLC
Plaintiff: Kendra Ross
Bronson et al v. Bekker et al
as 1:2018cv01463
Defendant: Madeof LLC, Ryan Bonifacino, Igor Bekker
Plaintiff: Baby China Products Co., Dawn Kellas Bronson
Cause Of Action: Trademark Infringement (Lanham Act)
Camarillo Holdings, LLC et al v. Amstel River Holdings, LLC et al
as 1:2018cv01456
Defendant: Payment Solutions, B.V., UGC Tech Group, C.V., Website Technologies, LLC and others
Plaintiff: Shearwater Investments, LLC, Leeward Holdings, LLC, Scott Spear and others
Cause Of Action: Petition for Removal
Floyd v. United States of America et al
as 1:2018mc00276
Respondent: United States of America, Robert De Los Santos, Internal Revenue Service and others
Petitioner: Anthony James Floyd
Peace v. Lyons, Doughty & Veldhuis, P.A. et al
as 1:2018cv01443
Defendant: Lyons, Doughty & Veldhuis, P.A., John Does 1-25, Midland Funding LLC
Plaintiff: Anjna Peace
Cause Of Action: Fair Debt Collection Act
In re: Request from the Republic of Georgia
as 1:2018mc00273
Defendant: Request from the Republic of Georgia
Petitioner: United States of America
Respondent: I Love My Patriarch
Tannor Partners Credit Fund L.P. v. Haining Home Craft Furniture Co., Ltd.
as 1:2018mc00264
Defendant: Haining Home Craft Furniture Co., Ltd.
Plaintiff: Tannor Partners Credit Fund L.P.
Tannor Partners Credit Fund L.P. v. Shing Mark Enterprise Co., Ltd.
as 1:2018mc00265
Plaintiff: Tannor Partners Credit Fund L.P.
Defendant: Shing Mark Enterprise Co., Ltd.
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 1:2018mc00263
Plaintiff: Securities and Exchange Commission
Defendant: Bright Smile Financing, LLC, Carl Ruderman, Media Pay LLC and others
Cause Of Action: Receiver of Property in Different Districts

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