Cases 21 - 30 of 781
Mid-Century Insurance Company et al v. American Medical Labs et al
as 1:2023cv04677
Plaintiff:
Mid-Century Insurance Company and Truck Insurance Exchange
Defendant:
American Medical Labs, UNITED STATES OF AMERICA, Elio Montenegro and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Securities and Exchange Commission v. Legend Venture Partners LLC
as 1:2023cv04611
Plaintiff:
Securities and Exchange Commission
Defendant:
Legend Venture Partners LLC
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Perez v. Engine & Transmission Exchange Inc
as 2:2023cv00871
Plaintiff:
Andres Perez
Defendant:
Engine & Transmission Exchange Inc
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Carnes, Jill v. C&W Trucking Co. et al
as 3:2023cv00294
Plaintiff:
Jill Carnes
Defendant:
C&W Trucking Co., Randy Erickson and American Family Mutual Insurance Co.
Cross Claimant:
Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
SEC, et al v. BC57, LLC
as 23-1870
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF, KEVIN B. DUFF, Receiver, KIRK ROAD INVESTMENTS, LLC and others
Amicus Curiae:
ILLINOIS LAND TITLE ASSOCIATION
White v. Bellwood Currency Exchange, inc.
as 1:2023cv02825
Plaintiff:
Roy White
Defendant:
Bellwood Currency Exchange, inc.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
Plaintiff v. Defendant
as 2:2023cv00508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 ADA - Discrimination
Securities and Exchange Commission v. Dishinger et al
as 1:2023cv02083
Plaintiff:
Securities and Exchange Commission
Defendant:
Ann M. Dishinger, Jerrold I. Palmer and Lawrence M. Palmer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
