Cases 1 - 10 of 41
Cohn v. Popescu, et al
as 1:2024cv00337
Defendant:
TrustHFTwallet.com, Anna Popescu and John Does 1-20
Plaintiff:
Bruce Cohn
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris et al v. Upwintrade.com et al
as 1:2024cv00313
Defendant:
John Does 1-20, Upwintrade.com and David Shamlian
Plaintiff:
Loni Harris and Peter Harris
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amazon.Com, Inc. et al v. WDC Holdings LLC et al
as 3:2021mc00768
Plaintiff:
Amazon.Com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Cause Of Action: 28 U.S.C. § 754
KY Home & Garden LLC v. Clear Lane Freight Systems LLC et al
as 4:2021cv00555
Defendant:
Clear Lane Freight Systems, LLC, Does 1-20, Freightquote.com, Inc. and others
Plaintiff:
KY Home & Garden, LLC and KY Home & Garden LLC
Cause Of Action: 28 U.S.C. § 1331
Suzanne Stanton v. Clay Heiberg, et al
as 19-40896
Defendant / Appellee:
OCWEN LOAN SERVICING, L.L.C., COUNTY OF COLLIN, TEXAS, JOHN DOES 1-20 and others
Plaintiff / Appellant:
SUZANNE M. STANTON
Ashford v. Yee et al
as 3:2019cv02665
Defendant:
Betty T Yee, Comerica Bank & Trust National Association, State Controller for State of California and others
Plaintiff:
Burk N Ashford
Cause Of Action: 42 U.S.C. § 206
Yevgenia Shockome, et al v. Robert Brendel, et al
as 19-50629
Defendant / Appellee:
KYLE COWAND, an individual, MARY F. IVERSON, an individual, STRATOS APOSTOLOU, an individual and others
Plaintiff / Appellant:
V. A., Minor through parent, YEVGENIA SHOCKOME, (Genia) and E. A., Minor through parent
Jarrod Hammonds v. Dallas County, et al
as 19-10297
Defendant / Appellee:
LASHON BUTLER, EDWARD LOPEZ, JR., TINA MORALES and others
Plaintiff / Appellant:
JARROD HAMMONDS
Bruce Fulmer v. Scott Klein, et al
as 16-11590
Defendant / Appellee:
Scott W. Klein, Thomas S. Rogers, John J. Mueller and others
Plaintiff / Appellant:
Randy Kopp, Individually and on Behalf of All Others Similarly Situated
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