Cases 1 - 5 of 5
Patel et al v. Healixa, Inc.
as 6:2021cv01917
Plaintiff:
CarrierX LLC CarrierX LLC, Padmaja Patel, Kacey Whitlock and others
Defendant:
Healixa, Inc. and Emerald Organic Products, Inc.
Cause Of Action: 15 U.S.C. § 0077
Fernau v. Enchante Beauty Products, Inc. et al
as 1:2018cv20866
Plaintiff:
Julian Fernau
Defendant:
Enchante Beauty Products, Inc. and Raul Lamus
Cause Of Action: 12 U.S.C. § 0022
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al
as 2:2012cv00790
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Securities and Exchange Commission v. Aquacell Batteries, Inc. et al
as 6:2007cv00608
Plaintiff:
Securities and Exchange Commission
Defendant:
Aquacell Batteries, Inc., Aquacell Batteries, Inc., Aquacell Batteries, Inc. and others
Receiver:
Michael L. Gore, Michael L. Gore and Michael L. Gore
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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