Cases 1 - 8 of 8
Day v. Renny et al
as 8:2020cv00104
Defendant:
National Car Cure LLC, Gustav Renny, Matrix Financial Services, LLC and others
Plaintiff:
Nathen Day
Cause Of Action: 47 U.S.C. § 0251
Robert Allen Taylor Company, LLC et al v. Payne et al
as 0:2012cv02659
Plaintiff:
Robert Allen Taylor Company, LLC , Collateral 1, LLC , Collateral 2, LLC and others
Defendant:
Lionel Thomas Payne, Credit Smart, LLC, International Credit Services, LLC and others
Knowledge Matrix, Inc. v. Gage E Services, LLC
as 4:2011cv04146
Plaintiff:
Knowledge Matrix, Inc.
Defendant:
Gage E Services, LLC
Cause Of Action: 28 U.S.C. § 2201
Glen J. Lerner v. Sackett et al
as 0:2011mc00017
Defendant:
Richard Sackett , Group Matrix, Inc. and LawCo USA, PLLC
Respondent:
Jeffrey Cahill
Plaintiff:
Glen J. Lerner, P.C. and Glen J Lerner
Type:
Other Statutes
Glen J Lerner PC et al v. Sackett et al
as 4:2011mc00004
Plaintiff:
Glen J Lerner PC and Glen J Lerner
Defendant:
Richard Sackett, LawCo USA PLLC and Group Matrix Inc
Respondent:
Law Offices of Peter Miller
Securities and Exchange Commission v. Millennium Bank et al
as 0:2010mc00090
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 3:2010mc00006
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Dae Won Food U.S.A., Inc. v. Spatz et al
as 0:2009cv02820
Plaintiff:
Dae Won Food U.S.A., Inc.
Defendant:
Donald Dean Spatz, Matrix Associates, Inc. and MGI Grain Processing, LLC
Counter Claimant:
Matrix Associates, Inc., Donald Dean Spatz and MGI Grain Processing, LLC
Counter Defendant:
Dae Won Food U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
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.
