Cases 1 - 10 of 16
Sullivan v. Sullivan et al
as 2:2024cv02214
Plaintiff:
Scott B. Sullivan
Defendant:
Steve Sullivan, Herbert McCowen, Diana Rutherford and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tobler et al v. 1248 Holdings, LLC et al
as 2:2024cv02068
Defendant:
1248 Holdings, LLC, Mariner Wealth Advisors, LLC, Mariner, LLC and others
Plaintiff:
Jakob Tobler and Michelle McNitt
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 2:2023cv02272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Bey v. Harper et al
as 2:2023cv02125
Plaintiff:
Michelle Avery Bey
Defendant:
David N. Harper, Matthew Willard, Tyrone Garner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bey v. Kelly et al
as 2:2021cv02367
Plaintiff:
Michelle Avery Bey
Defendant:
Laura Kelly, David Alvey and Donald Tracy
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2021cv02148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gober v. Sprint Corporation et al
as 2:2018cv02523
Defendant:
Masayoshi Son, Gordon M. Bethune, Julius Genachowski and others
Plaintiff:
Arthur Gober
Plaintiff v. Defendant
as 2:2018cv02407
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Bank National Assocation v. Multi Service Corporation et al
as 2:2015cv07502
Defendant:
Multi Service Corporation , Mark O'Connell, Molly Hundley and others
Plaintiff:
U.S. Bank National Assocation
Cause Of Action: 15 U.S.C. § 1125
Barnes v. Monsanto Company, CA
as 2:2013md02473
Plaintiff:
Ernest Barnes , Dreger Enterprises , Wahl Ranch Ltd. and others
Defendant:
Monsanto Company, CA and Keller Grain Company, Inc.
Cause Of Action: 28 U.S.C. § 1407
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