Cases 1 - 9 of 9
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Miller v. American Multi-Cinemas, Inc. et al
as 1:2020cv02470
Plaintiff:
Shelia Miller
Defendant:
XYZ Corp, Inc., ABC Co., LLC, American Multi-Cinemas, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Franchise Systems, Inc. et al v. Monroe Heights Development Corp., Inc. et al
as 1:2016cv00231
Defendant:
Monroe Heights Development Corp., Inc, Monroe Heights Development Corp., Inc. and John Habjan
Plaintiff:
U.S. Franchise Systems, Inc, U.S. Franchise Systems, Inc. and Microtel Inns and Suites Franchising, Inc.
Cause Of Action: 15 U.S.C. § 1114
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff:
Dinar Corp, Inc. and Husam Tayeh
Defendant:
Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332
Dinar Corp, Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv00714
Plaintiff:
Dinar Corp, Inc. and Husam Tayeh
Defendant:
Sterling Currency Group, LLC , Tyson A. Rhame , Frank Bell and others
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 4:2013cv00317
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Fenix Enterprises, Inc. v. M&M Mortgage Corp., Inc.
as 1:2010mi00107
Plaintiff:
Fenix Enterprises, Inc.
Defendant:
M&M Mortgage Corp., Inc.
I.T.C. International, LLC v. America Voyage Corporation, Inc. et al
as 1:2009mi00111
Plaintiff:
I.T.C. International, LLC
Defendant:
America Voyage Corporation, Inc., International Voyage Corp., Inc., Troy AU, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Securities And Exchange Commission v. Zahra Ghods et al
as 1:2007cv01047
Plaintiff:
Securities And Exchange Commission and Securities And Exchange Commission
Defendant:
Zahra Ghods, RUSA Corp., Inc. and Unisource Cap., LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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