District of Other Statutes Cases

Cases filed


Cases 1 - 10 of 6,246
Federal Trade Commission v. Consumer Defense LLC et al
as 2:2018cv00030
Defendant: AM Property Management, LLC, American Home Loan Counselors, American Home Loans, LLC and others
Plaintiff: Federal Trade Commission
Cause Of Action: Federal Trade Commission Act
Robinson v. Westgate Resorts, Inc. et al
as 2:2018cv00095
Cause Of Action: Civil Miscellaneous Case
Blue Sunsets LLC et al v. Kontilai et al
as 2:2018cv00090
Cause Of Action: Securities Exchange Act
Plaintiff v. Defendant
as 2:2018cv00084
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2018cv00081
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2018cv00080
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
D'Angelo v. Bank of Dene et al
as 2:2018cv00073
Defendant: Bank of Dene, Prime Business Services, Inc., Michael Stephen Young
Plaintiff: Joseph D'Angelo
Cause Of Action: Racketeering (RICO) Act
U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust v. Fodor Family Trust
as 2:2018cv00077
Defendant: Fodor Family Trust
Plaintiff: U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust
Cause Of Action: Fed. Question
Sassano et al v. MCIG, inc et al
as 2:2018cv00079
Defendant: Carl G Hawkins, Michael Hawkins, MCIG, inc and others
Plaintiff: Mr. Ronald R. Sassano, Zoha Development, LLC
Cause Of Action: Securities Fraud

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