Cases 21 - 30 of 542
Plaintiff v. Defendant
as 0:2023cv62113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv24213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cigna Healthcare of Georgia, Inc. v. DL Investment Holdings, LLC et al
as 0:2023cv62393
Petitioner:
Cigna Healthcare of Georgia, Inc.
Respondent:
DL Investment Holdings, LLC f/k/a Durall Capital Holdings, LLC d/b/a Chestatee Regional Hospital, Aaron Durall, Neisha Zaffuto and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Plaintiff v. Defendant
as 8:2023cv02728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2023cv62331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 3:2023cv01203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. MFB 111 Investment, LLC et al
as 1:2023cv23583
Plaintiff:
Securities and Exchange Commission
Defendant:
MFB 111 Investment, LLC, Monise Francois Bien Aime and Julien Janvier
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. ABFP Income Fund Parallel, LLC et al
as 1:2023cv23721
Plaintiff:
Securities and Exchange Commission
Defendant:
ABFP Income Fund Parallel, LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 3 Parallel, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
HORAN v. WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI et al
as 9:2023cv81385
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ, P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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