Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2020cv00599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Casey's General Stores et al v. Visa et al
as 2:2016cv00213
Plaintiff:
Casey's General Stores , Casey's Marketing Company , Casey's Retail Company and others
Defendant:
Visa, Visa USA Inc, Visa International Service and others
Cause Of Action: 15 U.S.C. § 0001
USA v. East Gate Private Equity Fund III
as 2:2015mc00753
Plaintiff:
USA
Defendant:
East Gate Private Equity Fund III
Cause Of Action: 28 U.S.C. § 0754
Miller v. Wood et al
as 1:2012cv00042
Plaintiff:
Gil A. Miller
Defendant:
Brandon R. Wood and Lions Gate
Cause Of Action: 28 U.S.C. § 0754
Neways et al v. Shibatomi et al
as 2:2011cv00333
Plaintiff:
Neways , Neways Worldwide , Neways Holdings, LP and others
Defendant:
Tetsuya Shibatomi and Mamiko Nonami
Cause Of Action: 15 U.S.C. § 0078
Chandler v. Mortgage it et al
as 2:2009cv00618
Plaintiff:
Merrill Ray Chandler
Defendant:
Mortgage it, Citimortgage, Eagle Gate Financial Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDaniel v. Gates et al
as 2:2009cv00337
Plaintiff:
Ronnie Lee McDaniel
Defendant:
Bill Gates, Microsoft, Google Mail and others
Cause Of Action: Federal Question
Moutsos et al v. Hall et al
as 2:2007cv00326
Plaintiff:
Nicholas Moutsos, Nicholas Moutsos, Sherri Moutsos and others
Defendant:
Robert Casey Hall, Futuretech, Aquabats Marketing and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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