Cases 1 - 10 of 56
Securities & Exchange Commission v. Barleta
as 1:2024mc00167
Defendant:
Joseph Cole Barleta and Joe Cole
Plaintiff:
Securities & Exchange Commission
FEDERAL TRADE COMMISSION v. SMITH et al
as 2:2023cv04848
Defendant:
SAMUEL JAMES SMITH ALSO doing business as WEBLIO also known as WEBLIO SQUEEZE, ROBERT WILLIAMS SHAFER ALSO doing business as SHAFER MM&I also known as MMI, WEBLIO SQUEEZE and others
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Broderick et al v. 230 RIVERBEND APARTMENTS LLC et al
as 2:2022cv01491
Plaintiff:
Brandon Broderick and DAVID SABO
Defendant:
230 RIVERBEND APARTMENTS LLC, WILLIAM UNKNOWN, STEPHANIE UNKNOWN and others
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
SABO v. 230 RIVERBEND APARTMENTS LLC et al
as 5:2022cv01492
Plaintiff:
DAVID SABO
Defendant:
230 RIVERBEND APARTMENTS LLC doing business as EMESS MANAGEMENT, WILLIAM UNKNOWN, STEPHANIE UNKNOWN and others
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
SABO v. 230 RIVERBEND APARTMENTS LLC et al
as 2:2022cv01492
Plaintiff:
DAVID SABO
Defendant:
230 RIVERBEND APARTMENTS LLC doing business as EMESS MANAGEMENT, WILLIAM UNKNOWN, STEPHANIE UNKNOWN and others
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
SABO v. CASTLE CLUB LLC et al
as 2:2022cv01488
Plaintiff:
DAVID A. SABO
Defendant:
CASTLE CLUB LLC, WILLIAM UNKNOWN, STEPHANIE UNKNOWN and others
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 2:2021cv00203
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030
Jeunesse, LLC v. Nanjing Joymain Science & Technology Development Co. et al.
as 1:2020cv00468
Defendant:
Zhou Xijan, Viiva, LLC, Tim Richerson and others
Plaintiff:
Jeunesse, LLC
GARDON v. TRANS UNION LLC et al
as 2:2017cv01035
Plaintiff:
WILLIE JOE GARDON, JR.
Defendant:
TRANS UNION LLC , EQUIFAX INFORMATION SERVICES LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1681
DODDS v. VERDE ENERGY USA, INC.
as 2:2015cv04659
Plaintiff:
JOE DODDS
Defendant:
VERDE ENERGY USA, INC.
Cause Of Action: 47 U.S.C. § 227
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