Cases 1 - 10 of 392
COMMODITY FUTURES TRADING COMMISSION v. TRADERS DOMAIN FX LTD.
as 2:2024mc00058
Receiver:
KELLY M. CRAWFORD
Defendant:
STEVEN LIKOS, ALEX SANTI, JOHN FORTINI and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: Appointment of Receiver
Figuli et al v. STAROPOLI et al
as 2:2024cv05408
Defendant:
ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC and others
Plaintiff:
EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC., Joshua Figuli and others
Cross-Defendant:
ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC and others
Cross-Complainant:
RONALD KELLY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BLAND v. ELOCAL USA, LLC
as 2:2024cv05036
Defendant:
ELOCALUSA, LLC
Plaintiff:
KELLY BLAND
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jules Ngambo v. New York State Department of Taxation and Finance, et al
as 24-2545
Defendant:
LAURA TAYLOR SWAIN, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, RACHEL F. TANGUAY and others
Plaintiff:
JULES NGAMBO
BOYLE v. TRANS UNION, LLC et al
as 2:2024cv04258
Defendant:
TRANS UNION, LLC, NELNET, INC, EXPERIAN INFORMATION SOLUTIONS, INC and others
Plaintiff:
KELLY MARIE BOYLE
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: Todd Robinson
as 24-2404
Petitioner:
In re: TODD ANTHONY ROBINSON
Respondent:
DISTRICT ATTORNEY ALLEGHENY COUNTY, ORLANDO L. HARPER and MAUREEN P. KELLY
Phillip RehwaldIn re: Phillip Rehwald
as 24-2370
Respondent:
MAUREEN P. KELLY, CATHY BISSOON and SCI GREENE
Petitioner:
In re: PHILLIP REHWALD
Plaintiff v. Defendant
as 1:2024cv07984
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
v. Cooper et al
as 2:2024cv03250
Defendant:
Reginald E Davis, LINCOLN NATIONAL CORPORATION, PATRICK S. PITTARD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sahakian v. Slootman et al
as 1:2024cv00735
Defendant:
Mark S. Garrett, Christopher W. Degnan, Jayshree V. Ullal and others
Plaintiff:
Karolin Sahakian
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
