Cases 1 - 10 of 39
Doughty v. Bright Energy Services, LLC
as 1:2024cv00175
Plaintiff:
Thomas Doughty
Defendant:
Bright Energy Services, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Plaintiff v. Defendant
as 6:2021cv00295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bright v. LOH Irving LLC et al
as 3:2021cv00922
Defendant:
LOH Irving LLC doing business as Irving Nursing & Rehabilitation doing business as Irving Health & Rehabilitation and Daybreak Venture LLC
Plaintiff:
Tiffanie A Bright
Cause Of Action: 28 U.S.C. § 1331
Calsep A/S et al v. Intelligent Petroleum Software Solutions, LLC et al
as 4:2019cv01118
Defendant:
Ashish Dabral, Pashupati Sah, Intelligent Petroleum Software Solutions, LLC and others
Plaintiff:
Calsep, Inc. and Calsep A/S
Cause Of Action: 28 U.S.C. § 1331
Sulma Hernandez, et al v. E.M.S.P., L.L.C., et al
as 19-30216
Plaintiff / Appellee:
MARLENE RODRIGUEZ, On behalf of themselves and others similarly-situated, WENDY RAMIREZ, KEYRA BORDEN and others
Defendant / Appellant:
SADIA ESTHER PALACIO, EDWIN A. MIRANDA and E.M.S.P., L.L.C.
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 3:2018mc00615
Interested Party:
Ruderman Family Trust, BRR Block Inc., Media Pay LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Carl Ruderman and 1 Global Capital LLC
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission
as 1:2018mc00005
Defendant:
Relief Media Pay LLC, Relief Pay Now Direct LLC, Relief Defendant 1 West Captial LLC and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
MCI Communications Services, I, et al v. AT&T Communications of Texas L, et al
as 18-10812
Plaintiff - Appellant:
MCI COMMUNICATIONS SERVICES, INCORPORATED and VERIZON SELECT SERVICES INCORPORATED
Defendant - Appellee:
AT&T COMMUNICATIONS OF TEXAS L.L.C., AT&T COMMUNICATIONS OF VIRGINIA L.L.C., BRIGHT HOUSE NETWORKS INFORMATION SERVICES (INDIANA) L.L.C. and others
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