Cases 1 - 10 of 196
Thomasson v. Underwood et al
as 5:2024cv01004
Plaintiff:
Edward M Thomasson
Defendant:
individually d, Does 1-25 and Gisella Underwood also known as individually d/b/a NextVenture House a/k/a NextVenture REI
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v Drive Planning, LLC, et al
as 5:2024cv00999
Receiver:
Kenneth D. Murena
Defendant:
DRIVE PROPERTIES, LLC TBR SUPPLY HOUSE, INC., JACQUELINE BURKHALTER, THE BURKHALTER RANCH and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 5:2024mc01002
Defendant:
The Burkhalter Ranch, Russell Todd Burkhalter, Drive Planning, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Kenneth D. Murena
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
G&G Closed Circuit Events, LLC v. The Green House Lounge, LLC et al
as 4:2024cv03034
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
The Green House Lounge, LLC doing business as The Green House Lounge now known as Micheladas Toxicas and Ivan B. Murillo doing business as The Green House Lounge now known as Micheladas Toxicas
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
North v. Idaho Housing and Finance Association
as 4:2024cv03010
Defendant:
Idaho Housing and Finance Association
Plaintiff:
Julius Lamunn North
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
North v. Bonial & Associates, P.C. et al
as 4:2024cv02366
Defendant:
Bonial & Associates, P.C. and Idaho Housing and Finance Association
Plaintiff:
Julius Lamunn North
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Joe Hand Promotions, Inc. v. Ltaif et al
as 4:2024cv00530
Defendant:
Rafat Hamam individually and d/b/a Hookah House and Tony Ltaif individually and d/b/a Hookah House
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Promotions, Inc. v. Estrada da Vida LLC et al
as 2:2024cv00061
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Estrada da Vida LLC doing business as The Cork House Wine Bar doing business as The Cork House and Xavier D. Estrada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banfield v. STAT Cash for Houses, Inc. et al
as 1:2024cv00059
Plaintiff:
Kellie Banfield
Defendant:
STAT Cash for Houses, Inc. and Keith Drake
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Joe Hand Promotions, Inc. v. RLK Group Inc. et al
as 7:2023cv00451
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
RLK Group Inc. d/b/a The Rockwell Tap House and d/b/a The Rockwell, Stacey Robinson, David Lisauckis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
