Cases 1 - 10 of 16
Martin v. Federal Reserve Bank of Cleveland et al
as 1:2023cv01564
Plaintiff:
Amanda Martin
Defendant:
Federal Reserve Bank of Cleveland, Matrix Absence Managment, Inc. and Long Term Disability Income Plan for Employees of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bauer v. ITC Agency Matrix
as 5:2021cv00126
Plaintiff:
Allisan T Lambert Bauer
Defendant:
ITC Agency Matrix
Combs v. Quest Specialty Coating LLC
as 2:2012cv10995
Defendant:
Matrix System Automotive Finishes
Plaintiff:
Andrew Combs
Cause Of Action: 42 U.S.C. § 2003
Frazier v. Matrix Acquisitions, LLC et al
as 5:2011cv01353
Plaintiff:
Edra M Frazier
Defendant:
Matrix Acquisitions, LLC , Cheek Law Offices, LLC and Jackson T. Moyer
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc51328
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission v. Millennium Bank et al
as 3:2010mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millennium Financial Group and others
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
Roberson v. Capital One Auto Finance, Incorporated et al
as 2:2009cv14710
Plaintiff:
Amber Roberson
Defendant:
Capital One Auto Finance, Incorporated, Matrix Motors, Incorporated and Bruce Campbell Dodge, Incorporated
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Type:
Other Statutes
Matrix SDN BHD v. Hosea Worldwide
as 2:2009fj02003
Plaintiff:
Mark Matrix SDN BHD
Defendant:
Hosea Worldwide
Cause Of Action: Civil Miscellaneous Case
Bricklayers Pension Trust Fund - Metropolitan Area et al v. Matrix Construction et al
as 2:2009cv13477
Plaintiff:
Bricklayers Pension Trust Fund - Metropolitan Area, Bricklayers and Trowel Trades International Pension Fund, Bricklayers and Trowel Trades International Retirement Savings Plan and others
Defendant:
Matrix Construction, Norma Bonucchi and Carlo Bonucchi
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Type:
Other Statutes
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