Cases 21 - 30 of 377
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc23754
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 0:2023cv61664
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 0:2023cv61663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2023cv61662
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff:
Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Tzutomo LTD., v. Costantini et al
as 1:2023cv22683
Plaintiff:
Tzutomo LTD., a British Virgin Islands Company and TZUTOMO LTD
Defendant:
Matias Costantini, mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Cacho v. Modern Concepts Construction LLC
as 6:2023cv01316
Plaintiff:
Joshua Cacho
Defendant:
Modern Concepts Construction LLC a Florida Limited Liability Company doing business as MC Roofing & GC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Yodel Technologies, LLC et al
as 8:2023cv01575
Plaintiff:
United States and United States of America
Defendant:
Yodel Technologies, LLC, Robert Pulsipher and Yodel Technologies, LLC a limited liability company doing business as Yodel Technology Services
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Barajas v. 11 Auto Motors, LLC et al
as 1:2023cv22602
Plaintiff:
Rosa Barajas
Defendant:
11 Auto Motors, LLC, Westlake Services, LLC D.B.A. Westlake Financial Services and Westlake Services, LLC a California limited liability company doing business as Westlake Financial Services
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
Mendez et al v. GREICO CHEVROLET FORT LAUDERDALE LLC
as 0:2023cv61308
Plaintiff:
Carlos Noel Mendez and MAGIC CITY ENTERTAINMENT LLC
Defendant:
GREICO CHEVROLET FORT LAUDERDALE LLC a Florida Limited Liability Company doing business as GREICO CHEVROLET OF FORT LAUDERDALE
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
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