Cases 1 - 10 of 24
Valentine v. Compass Minerals International, Inc. et al
as 2:2024cv02165
Plaintiff:
John Valentine
Defendant:
Compass Minerals International, Inc., Kevin S. Crutchfield, Edward C. Dowling, Jr. and others
McCormick v. Renzenberger, Inc.
as 2:2024cv02045
Plaintiff:
Kevin McCormick
Defendant:
Renzenberger, Inc. doing business as Hallcon Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Lucky's Convenience & Tobacco, LLC et al
as 6:2022cv01237
Plaintiff:
United States of America
Defendant:
Lucky's Convenience & Tobacco, LLC a limited liability company doing business as Lucky's Vape & Smoke Shop, Kevin H. Nguyen and Thomas B. Rogers
Cause Of Action: 21 U.S.C. § 0331 Federal Food, Drug, and Cosmetic Act
Nathanson et al v. Tortoise Capital Advisors, L.L.C. et al
as 2:2022cv02328
Plaintiff:
Howard Nathanson and Gus Gordon
Defendant:
Tortoise Capital Advisors, L.L.C., Conrad S. Ciccotello, Rand C. Berney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Promotions, Inc. v. NK Investments LLC
as 6:2022cv01042
Defendant:
NK Investments LLC formerly known as K & E Investment LLC doing business as Brasco's, K & E Investment LLC, Kevin L. Smith and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 0151 Communications Act of 1934
Plaintiff v. Defendant
as 2:2021cv02499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Miller v. Yes Management, LLC et al
as 2:2021cv02320
Plaintiff:
Heather Miller
Defendant:
Yes Management, LLC, FSI Santa Barbara Property LLC, Sharon Shyrock and others
Cause Of Action: 42 U.S.C. § 405
Murphy v. Holman Automotive Group, Inc.
as 2:2019cv02086
Plaintiff:
Kevin A. Murphy
Defendant:
Holman Automotive Group, Inc.
Cause Of Action: 15 U.S.C. § 1681
Hirsu v. Social Networking Technology, Inc. et al
as 6:2018cv01343
Defendant:
Massimo Messina, Carlos Amezcua, Sharon Amezcua and others
Plaintiff:
Tatiana Hirsu
Cause Of Action: 15 U.S.C. § 77
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