Cases 41 - 50 of 2,114
DISH Wireless LLC v. Cynthia I, Inc.
as 1:2023cv02547
Plaintiff:
DISH Wireless L.L.C. and DISH Wireless LLC
Defendant:
Cynthia I, Inc. dba Andrew Communications and Cynthia I, Inc. a Michigan Corporation doing business as Andrew Communications
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration
Morgan v. Newmont Corporation et al
as 1:2023cv02444
Plaintiff:
Anthony Morgan
Defendant:
Newmont Corporation, Patrick G. Awuah, Jr., Gregory H. Boyce and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Gaddy, et al v. Corp. of the President of the Church of Jesus, et al
as 23-4110
Plaintiff / Appellant:
LAURA A. GADDY, individually and on behalf of all others similarly situated, LYLE D. SMALL and LEANNE R. HARRIS
Defendant / Appellee:
THE CORPORATION OF THE PRESIDENT OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, a Utah corporation sole
Defendant:
DOES 1 THROUGH 50
Havana Auto Parts, Inc. v. Western Logistics, Inc.
as 1:2023cv02094
Plaintiff:
Havana Auto Parts, Inc.
Defendant:
Western Logistics, Inc. a Texas corporation doing business as Diligent Delivery Systems
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
GWR Produce Inc v. Buddy's Produce of Oklahoma City Inc et al
as 5:2023cv00658
Defendant:
Tamre Deann Stover, Donald Stover, SR, Buddy's Produce of Oklahoma City Inc an Oklahoma Corporation doing business as Buddy's Produce Inc doing business as Buddys Produce Inc doing business as Buddys Produce and others
Plaintiff:
GWR Produce Inc
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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