Cases 1 - 10 of 239,908
Matthew E. Orso v. Todd Disner et al
as 2:2024cv03756
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Japan America Trading Agency Inc. DBA Jatai International
as 1:2024cv03632
Plaintiff:
Japan America Trading Agency Inc. DBA Jatai International
Defendant:
THE INDIVIDUALS, ] CORPORATIONS, LIMITED ] LIABILITY COMPANIES, ] PARTNERSHIPS, ] AND UNINCORPORATED ASSOCIATION IDENTIFIED ON SCHEDULE A HERETO,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Oklahoma State Department of Education v. United States of America et al
as 5:2024cv00459
Plaintiff:
Oklahoma State Department of Education
Defendant:
United States of America, Miguel Cardona, United States Department of Education and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
U.S. ATTORNEY'S OFFICE, MIAMI
as 1:2024mc21750
Plaintiff:
U.S. ATTORNEY'S OFFICE, MIAMI
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Consumer Financial Protection Bureau v. Pennsylvania Higher Education Assistance Agency et al
as 1:2024cv00756
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Pennsylvania Higher Education Assistance Agency, The National Collegiate Master Student Loan Trust I, The National Collegiate Student Loan Trust 2003-1 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff:
Cin Dale 3, John Wright 1&2, Miller and others
Defendant:
Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Triple B Corporation v. Caer Inc et al
as 2:2024cv00627
Plaintiff:
Triple B Corporation a Washington Corporation doing business as Charlie's Produce
Defendant:
Caer Inc a Delaware Corporation doing business as Yumi, Angela Sutherland and Evely Rusli
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Heather Stone Fund LLC et al v. Horsley
as 1:2024cv00731
Plaintiff:
Heather Stone Fund LLC, Summer Road Partners, LLC, Fall Street Management LLC and others
Defendant:
Samella Ramon Horsley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SHIH v. Blue Cross Blue Shield of Texas
as 4:2024cv01696
Plaintiff:
MD PATRICK SHIH
Defendant:
Blue Cross Blue Shield of Texas
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
