Cases 1 - 7 of 7
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023cv00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc. and Kenneth Wiedrich
Securities and Exchange Commission v. Reliable One Resources et al
as 2:2023mc00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Quantum Filtration, Kenneth Wiedrich and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Balderas v. Borazghi, et al.
as 1:2016cv01380
Plaintiff:
Hector H. Balderas
Defendant:
Benjamin Borazghi , Thomas A. Moore , Roosevelt Law Center, P.C. and others
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 2:2015cv00219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv00218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv00165
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Agostino et al v. Quest Diagnostics, Inc. et al
as 1:2007cv01019
Plaintiff:
Denise Agostino, Rocco Agostino, Jennifer Haley and others
Defendant:
Quest Diagnostics, Inc., Retrieval Masters Credit Bureau, Inc., Credit Collection Services and others
Interested Party:
Agency of Credit Control, Inc.
Cause Of Action: 28 U.S.C. § 1331 dd Fed. Question:Discovery Disputes(conversion case)
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