Cases 1 - 7 of 7
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
OSBORN v. TRANS UNION, LLC et al
as 2:2020cv02246
Plaintiff:
BRAD OSBORN
Defendant:
TRANS UNION, LLC and PENNYMAC LOAN SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1681
ROMICH v. SEARS HOLDING CORPORATION et al
as 5:2012cv05383
Plaintiff:
MARY ROMICH
Defendant:
SEARS HOLDING CORPORATION, KMART CORPORATION, JOHN DOUCETTE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
D&R's Aspen Retirement Plan LLC v. Degraff
as 1:2011mc00008
Plaintiff:
D&R's Aspen Retirement Plan LLC
Defendant:
Scott Degraff
Counter_claimant:
Scott Degraff
Counter_defendant:
D&R's Aspen Retirement Plan LLC
Thirdparty_plaintiff:
Scott Degraff
Thirdparty_defendant:
David Blumenfeld, Edward Blumenfeld, Brad Blumenfeld and others
Cause Of Action: Registration of Foreign Judgment
Old Ladder Litigation Co. LLC et al v. Investcorp Bank BSC et al
as 1:2008cv00778
Plaintiff:
Old Ladder Litigation Co. LLC and Craig H. Averch
Defendant:
Investcorp Bank BSC, Investcorp S A, Investcorp International Inc. and others
Cause Of Action: Federal Question
Gentex Corporation v. Sutter et al
as 3:2007cv01269
Plaintiff:
Gentex Corporation, Gentex Corporation and Gentex Corporation
Defendant:
Brad Sutter, Patrick Walko, Simula Aerospace & Defense Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
RUPERT et al v. UNITED REVENUE COLLECTION SERVICE
as 2:2007cv00481
Plaintiff:
BRAD RUPERT and CHRISTINA RUPERT
Defendant:
UNITED REVENUE COLLECTION SERVICE
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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