Other Statutes Cases

Cases filed
Cases 81 - 90 of 1,140,085
LaBarbera v. Headway Technologies, Inc. et al
as 0:2019cv02570
Defendant: NHK Spring (Thailand) Co., Ltd., NHK Spring Precision (Guangzhou) Co., Ltd., SAE Magnetics (H.K.) Ltd. and others
Plaintiff: Joseph LaBarbera
Cause Of Action: Antitrust Litigation
Wells v. Wells Fargo Bank, NA
as 1:2019cv00631
Plaintiff: Kevin Eugene Wells
Defendant: Wells Fargo Bank, NA
Cause Of Action: Racketeering (RICO) Act
as 2:2019cv18166
Defendant: MICHAEL E. GREENBERG, Peter J. McDonnell, JOSEPH H. BOCCUZI and others
Cause Of Action: Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2019cv18191
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv08753
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Integro USA, Inc. v. Crain et al
as 1:2019cv08752
Petitioner: Integro USA, Inc.
Respondent: Peter Lavery, Eileen Flaherty, Anne Chang and others
Cause Of Action: Petition to order arbitration; failure to arbitrate
360 Mortgage Group, LLC v. Fortress Investment Group LLC
as 1:2019cv08760
Defendant: Fortress Investment Group LLC
Plaintiff: 360 Mortgage Group, LLC
Cause Of Action: Diversity-(Citizenship)
Securities and Exchange Commission v. Lucas
as 1:2019cv08771
Defendant: Jonathan C Lucas
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc et al v. Strategic Funding Source, Inc d/b/a Kapitus et al
as 1:2019cv08777
Defendant: John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop
Plaintiff: Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc
Cause Of Action: Notice of Removal
Buroker v. Castle Brands Inc. et al
as 1:2019cv08778
Defendant: Richard M. Krasno, Richard J. Lampen, Steven D. Rubin and others
Plaintiff: Dakota Buroker

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