Cases 1 - 10 of 616
Securities and Exchange Commission v. Bhandari et al
as 1:2024cv00710
Plaintiff:
Securities and Exchange Commission
Defendant:
Sanjay Bhandari, Vinod Singhi and Rakesh Jain
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Miller et al v. Tysons Watch and Jewelry Exchange et al
as 1:2024cv00637
Plaintiff:
David Miller and Sabrina Miller
Defendant:
Tysons Watch and Jewelry Exchange, Rose Bouchard, Jerry Bouchard and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Privilege Underwriters Reciprocal Exchange v. Carel USA, Inc.
as 1:2024cv01041
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Defendant:
Carel USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage/Product Liability
Erie Insurance Exchange v. Spectrum Brands, Inc. et al
as 1:2024cv00764
Plaintiff:
Erie Insurance Exchange
Defendant:
Spectrum Brands, Inc., Spectrum Brands Pet Group, Inc. d/b/a Marineland and Spectrum Brands Pet Group Inc doing business as Marineland
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
Central Central Source LLC et al v. Annaulcrditreport.com et al
as 1:2024cv00387
Plaintiff:
CENTRAL SOURCE LLC, OPT OUT SERVICES LLC and ONLINE DATA EXCHANGE LLC
Defendant:
ANNAULCRDITREPORT.COM, ANNAULCREDITREPOT.COM, ANNNUALFREECREDITREPORT.COM and others
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Securities and Exchange Commission v. Lee et al
as 1:2024cv00296
Defendant:
XUE LEE, BRENDA INDAH CHUNGA, SAM LEE and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC., ArciTerra Note Advisors II, LLC. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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