Cases 31 - 40 of 170
CPI Security Systems, Inc. v. Vivint Smart Home, Inc. et al
as 3:2020cv00504
Counter Defendant:
CPI Security Systems, Inc.
Defendant:
Vivint Smart Home, Inc. f/k/a Mosaic Acquisition Corp., Legacy Vivint Smart Home, Inc. f/k/a Vivint Smart Home, Inc., Vivint Smart Home, Inc. and others
Cause Of Action: 15 U.S.C. § 1071 Trademark Infringement (Lanham Act)
Commodity Futures Trading Commission v. Jali et al
as 8:2020cv02492
Defendant:
John Frimpong, Smart Partners LLC, Access to Assets LLC and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States of America
Cause Of Action: 7 U.S.C. § 1
Securities and Exchange Commission v. Jali et al
as 8:2020cv02491
Defendant:
John E Frimpong, 1st Million LLC, Dennis M Jali and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
Smart Pharmacy, Inc. et al v. Defense Health Agency et al
as 1:2020cv00790
Plaintiff:
Gregory H. Balotin, SP2, LLC, William C Scrogins and others
Defendant:
Defense Health Agency, Ronald J Place and Danita F Hunter
Cause Of Action: 18 U.S.C. § 1345
US v. Xavier Earquhart
as 20-4347
Defendant / Appellant:
XAVIER MILTON EARQUHART, a/k/a Xavier Smart, a/k/a Xavier Akpan Smart, a/k/a Xzavier Erquhart, a/k/a Xzayvier Ernhart, a/k/a David Imrich, a/k/a Kevin Liols, a/k/a Michael Powell, a/k/a Melvin Hailstones, a/k/a Rety Humos, a/k/a Milton Monn
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Xavier Earquhart
as 20-4332
Defendant / Appellant:
XAVIER MILTON EARQUHART, a/k/a Xavier Smart, a/k/a Xavier Akpan Smart, a/k/a Xzavier Erquhart, a/k/a Xzayvier Ernhart, a/k/a David Imrich, a/k/a Kevin Liols, a/k/a Michael Powell, a/k/a Melvin Hailstones, a/k/a Rety Humos, a/k/a Milton Monn
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Crawl Space Door Systems, Inc. v. Smart Product Innovations, Inc.
as 2:2020cv00332
Defendant:
Smart Product Innovations, Inc.
Plaintiff:
Crawl Space Door Systems, Inc.
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 3:2020cv01051
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Kyle Buckner Designs, Inc. v. Tech Smart USA, Inc.
as 4:2020cv00011
Defendant:
Tech Smart USA, Inc.
Plaintiff:
Kyle Buckner Designs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Goddard v. Apogee Retail LLC. et al
as 8:2019cv03269
Plaintiff:
Melvin M. Goddard
Defendant:
Cynthia S. Miraglia, Anthony Harmon, United State Park Police Headquarters and others
Cause Of Action: 42 U.S.C. § 1983
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