Cases 21 - 30 of 951
Commodity Futures Trading Commission v. Fisher Capital LLC et al
as 1:2023cv03121
Defendant:
Alexander Spellane, Fisher Capital LLC, AMS Consulting Solutions LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant:
ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
COREY HEYWARD
Greenhouse v. Website Symmetry et al
as 1:2023cv09754
Plaintiff:
Albert Greenhouse
Defendant:
Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider:
Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Farkash et al v. Anisfeld et al
as 1:2023cv06600
Plaintiff:
Israel Meir Farkash and Ahron Berlin
Defendant:
Yakov Anisfeld, Sol Fisher, Sam Gratt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanchez v. Colvin et al
as 1:2023cv09514
Plaintiff:
Dajohn Sanchez
Defendant:
John Colvin, Nurse Five Points Perez, John Doe 1-4 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
Davis et al v. 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) et al
as 1:2023cv08047
Plaintiff:
Tyress Davis, Chad Fisher, Joseph Golon Jr and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Fisher v. Commissioner of Social Security
as 1:2023cv00984
Plaintiff:
Cattrell C. Fisher
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Hauman et al v. Fisher
as 1:2023cv06366
Plaintiff:
Constance Hauman and Channel Creations LLC doing business as Isotopia Records
Defendant:
Miasha Fisher
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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