Cases 31 - 40 of 1,557
LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
as 23-3109
Plaintiff / Appellant:
LJM PARTNERS, LTD.
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC and others
Plaintiff v. Defendant
as 1:2023cv15140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Plaintiff v. Defendant
as 1:2023cv01754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SPOT FREIGHT, INC. v. WANLE SERVICES LLC et al
as 1:2023cv01760
Plaintiff:
SPOT FREIGHT, INC.
Defendant:
WANLE SERVICES LLC, CONTINENTAL CASUALTY COMPANY, SUFKA TRUCKING LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RVassets Ltd. v. Marex Capital Markets Inc. et al
as 1:2023cv14192
Plaintiff:
RVassets Ltd.
Defendant:
Marex Capital Markets Inc., David Hoffman and Jason Margiotta
Motorola Solutions, Inc., et al v. Hytera Communications Corporation Ltd.
as 23-2863
Plaintiff / Appellee:
MOTOROLA SOLUTIONS, INC. and MOTOROLA SOLUTIONS MALAYSIA SDN. BHD.
Defendant / Appellant:
HYTERA COMMUNICATIONS CORPORATION LTD.
Plaintiff v. Defendant
as 1:2023cv01707
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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