Cases 1 - 10 of 47
Michenzie v. Heartland Financial USA, Inc. et al
as 1:2024cv01741
Plaintiff:
Mary Michenzie
Defendant:
Heartland Financial USA, Inc., John K. Schmidt, Bruce K. Lee and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Outer Range, Inc. et al v. Chang
as 1:2024cv00671
Plaintiff:
Outer Range, Inc., Emily Cleghorn, Steven Lee Cleghorn and others
Defendant:
Ryan Chang
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Marshall v. Kovo HealthTech Corporation
as 1:2024cv00316
Plaintiff:
Jonathan Lee Marshall and Jonathan Marshall
Defendant:
Kovo HealthTech Corporation
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration
Chang v. Outer Range, Inc. et al
as 1:2024cv00397
Petitioner:
Ryan Chang
Respondent:
Outer Range, Inc., Steven Lee Cleghorn and Emily Cleghorn
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration
Levine et al v. Palestine Liberation Organization, The, et al
as 1:2021cv03043
Plaintiff:
Shelley Levine, Stefanie Levine, Haya Levine and others
Defendant:
The Palestine Liberation Organization, The Palestinian Authority, Palestinian Authority, The and others
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 2331 - Anti-Terrorism Act (Definitions)
Quayle v. HollyFrontier Corporation et al
as 1:2021cv03079
Plaintiff:
Christopher Quayle
Defendant:
HollyFrontier Corporation, Franklin Myers, Anne-Marie Ainsworth and others
Cause Of Action: 15 U.S.C. § 10
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant:
William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff:
Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Hale v. Xilinx, Inc. et al
as 1:2020cv03629
Defendant:
Mary Louise Krakauer, Jon A. Olson, Xilinx, Inc. and others
Plaintiff:
Stephen Hale
Cause Of Action: 15 U.S.C. § 10
Plaintiff v. Defendant
as 1:2020cv01333
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Vallot v. Professional Bureau of Collections of Maryland, Inc. et al
as 1:2018cv00236
Plaintiff:
Lee Vallot
Defendant:
Professional Bureau of Collections of Maryland, Inc. and Cascade Receivables Management, LLC
Cause Of Action: 15 U.S.C. § 1692
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