Cases 1 - 10 of 25
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
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
Swamy v. Title Source, Incorporated
as 1:2018mc00064
In Re:
Mary Katherine Bright
Plaintiff:
Som Swamy
Movant:
Som Swamy
Defendant:
Title Source, Incorporated
Respondent:
Title Source, Incorporated
Cause Of Action: Motion to Quash
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
Bright v. Gherardini et al
as 4:2016cv00719
Defendant:
Christiano Gherardini , Turnkey Technologies, Inc. , John Miller and others
Plaintiff:
Ellen Bright
Cause Of Action: 28 U.S.C. § 1441
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