Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2023cv00521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JUSTICE, II v. 1LIFE HEALTHCARE, INC. et al
as 2:2021cv03612
Plaintiff:
JEFFREY D JUSTICE, II
Defendant:
1LIFE HEALTHCARE, INC., AMIR DAN RUBIN, PAUL R AUVIL and others
Cause Of Action: 12 U.S.C. § 22
RUBIN v. INNOCOLL HOLDINGS PUBLIC LIMITED COMPANY et al
as 2:2017cv02066
Plaintiff:
MICHAEL RUBIN
Defendant:
INNOCOLL HOLDINGS PUBLIC LIMITED COMPANY, ANTHONY P. ZOOK, JONATHAN SYMONDS and others
Cause Of Action: 15 U.S.C. § 78
SCHMIDT et al v. BAY VIEW LOAN SERVICING LLC
as 2:2017cv01252
Plaintiff:
WILLIAM SCHMIDT and SHANNON SCHMIDT
Defendant:
BAY VIEW LOAN SERVICING LLC
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 2:2014mc00173
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD and others
Receiver:
MARION A. HECHT
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
SCHMIDT et al v. MERCHANT CASH & CAPITAL, LLC
as 2:2009cv04997
Plaintiff:
THOMAS P. SCHMIDT and BING BONG, INC.
Defendant:
MERCHANT CASH & CAPITAL, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
$4,000.00 UNITED STATES CURRENCY et al
as 2:2008mc00147
Petitioner:
ERIKA SCHMIDT
Cause Of Action: Local Question
Plaintiff v. Defendant
as 2:2007cv01043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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