Cases 1 - 10 of 18
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff:
WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant:
GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Parker v. Stoneledge Furniture, LLC et al
as 8:2021cv00740
Plaintiff:
Michael Parker
Defendant:
Stoneledge Furniture, LLC doing business as Ashley Furniture and Southwestern Furniture of Wisconsin, LLC doing business as Ashley Furniture
Cause Of Action: 47 U.S.C. § 227
US Plywood Integrity Coalition v. PFS Corporation
as 0:2021cv60414
Defendant:
PFS Corporation a Wisconsin Corporation doing business as PFS-TECO and Timber Products Inspection Inc.,
In Re:
American Plywood Association
Plaintiff:
US Plywood Integrity Coalition
US Plywood Integrity Coalition v. PFS Corporation
as 0:2021cv60416
Defendant:
PFS Corporation a Wisconsin Corporation doing business as PFS-TECO and Timber Products Inspection Inc.,
Plaintiff:
US Plywood Integrity Coalition
In Re:
Steve Zylkowski
US Plywood Integrity Coalition v. PFS Corporation
as 0:2021cv60417
Defendant:
PFS Corporation a Wisconsin Corporation doing business as PFS-TECO and Timber Products Inspection Inc.,
In Re:
Tom Kositsky
Plaintiff:
US Plywood Integrity Coalition
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Humana Pharmacy Solutions, Inc. et al v. Michelin et al
as 9:2020cv81361
Defendant:
Reliable Medical Supplies, Inc., Reliable Document Solutions, LLC, Franklyn Michelin and others
Plaintiff:
HUMANA HEALTH PLAN, INC., a Kentucky corporation, HUMANA INSURANCE COMPANY, a Wisconsin corporation, CHA HMO, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bushmans Inc., a Wisconsin corporation v. American Fruit & Produce Corp et al
as 1:2020cv20644
Defendant:
Hugo Acosta, Jr., David Acosta, American Fruit & Produce Corp and others
Plaintiff:
Bushmans Inc., a Wisconsin corporation
Cause Of Action: 07 U.S.C. § 0499
Obeng v. Delta Dental Plans Association et al
as 1:2019cv25072
Defendant:
Delta Dental of Wisconsin, Delta Dental Plans Association, Delta Dental Plan of West Virginia, Inc. and others
Plaintiff:
Dr. Stephen N Obeng
Cause Of Action: 15 U.S.C. § 0001
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