Cases 1 - 10 of 7,318
Commodity Futures Trading Commission v. Staryk et al
as 3:2024cv01561
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Magestic WW Solutions, Michael Frederick Staryk individually doing business as Magestic World Wide Finance also known as Magestic WW Solutions also known as Magestic World Wide Solutions, Global Financial Institution LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Plaintiff v. Defendant
as 3:2024cv01551
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: Valuex Research, LLC
as 3:2023cv01267
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter
USA v. Glenn et al
as 3:2024cv01472
Defendant:
Jonathan Vincent Glenn, Jennifer Glenn Revocable Trust and Jennifer Glenn
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Re El v. Hazlewood
as 3:2024cv01476
Defendant:
Robert Hazlewood
Plaintiff:
Jaame Amun Re El
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Mohammadi v. Tong et al
as 3:2024cv01473
Defendant:
Marcus Campbell, Diedre Gifford, Andrea Barton Reeves and others
Plaintiff:
Abbas Mohammadi, Columbia Oral Maxillofacial Imaging, L.L.C. and Columbia Dental PC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Gartner, Inc. v. Riley et al
as 3:2024cv01468
Defendant:
Craig Riley and Sales Benchmark Index, LLC d/b/a SBI, The Growth Advisory
Plaintiff:
Gartner, Inc.
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Aetna Life Insurance Company v. Board of Trustees of the AGMA Health Fund
as 3:2024cv01461
Petitioner:
Aetna Life Insurance Company
Respondent:
Board of Trustees of the AGMA Health Fund
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Beyond the Dog, LLC v. Salzer et al
as 3:2024cv01439
Defendant:
Allyson Salzer and Canine Behavioral Blueprints, LLC
Plaintiff:
Beyond the Dog, LLC
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
In Re: Appointment of CJA Attorney
as 3:2024mc00090
Plaintiff:
USA
Petitioner:
Witness
Cause Of Action: Appointment of Attorney/GJ
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