Cases 51 - 60 of 150
Whitaker et al v. BBF Partners, LLC et al
as 1:2020cv02831
Defendant:
Rapid Cap. Inc., Jane and John Does, BBF Partners, LLC and others
Plaintiff:
Mr David Whitaker and Mon Ethos Pro Consulting, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. RCG Advances, LLC et al
as 1:2020cv04432
Defendant:
Ram Capital Funding, LLC, Tzvi Reich, Jonathan Braun and others
Plaintiff:
Federal Trade Commission
Alternative Dispute Resolution (Adr) Provider:
Laredo Pain Consultants, Inc. and Eliel N. Ntakirutimana
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
ICBC Standard Bank PLC
Lee v. Black Entertainment Television
as 20-1557
Defendant / Appellee:
Black Entertainment Television, LLC, a foreign limited liability company, Flavor Unit Entertainment, Inc., a foreign corporation and Nicci Gilbert, individually
Plaintiff / Appellant:
Latosha Lee
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
BASF Metals Limited
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee:
BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant:
White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc.
IT Portfolio Inc. v. Facsimile Communications Indus
as 20-1155
Defendant / Appellee:
Facsimile Communications Industries, Inc., a Delaware Corporation and Atlantic Technology Integrators, LLC, a Delaware Limited Liability Company
Plaintiff / Appellant:
IT Portfolio Inc., a Colorado Corporation
Mercer v. Rampart Hotel Ventures, LLC
as 20-1087
Defendant / Appellee:
Rampart Hotel Ventures, LLC, a foreign limited liability company
Plaintiff / Appellant:
Stacey Mercer
Tamm Consulting v. The Cincinnati Insurance Compa
as 20-1032
Defendant / Appellee:
Turner Engineering, P.C., Turner Forensics, The Cincinnati Insurance Company and others
Defendant:
John Doe Companies, John Does and John Doe Insurance Companies, Whose Names Are Unknown and Who Made Evaluations, Decisions, and Payment or Non-Payment Decisions , including by not Limited to Claims, Damage, Liability, Subrogation, and/or Reinsurance
Plaintiff / Appellant:
Einar Tamm and Tamm Consulting
Salutare Foods, LLC v. Half Baked Foods, LLC
as 20-882
Defendant / Appellant:
Half Baked Foods, LLC, a Vermont limited liability company and Half Baked, LLC, a Vermont limited liability company
Plaintiff / Appellee:
Salutare Foods, LLC, a Missouri limited liability company, DBA Lucia's Pizza
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