Cases 31 - 40 of 110
Mehta v. Angell Energy, LLC et al
as 0:2019cv02631
Defendant:
Angell Energy, LLC, Timothy Krieger, ABC Corps 1-10 and others
Plaintiff:
Neil Mehta
Cause Of Action: 28 U.S.C. § 1332
Bright Future Holdings, LLC v. Complete Nutrition Franchising, et al
as 19-2889
Defendant / Appellee:
Complete Nutrition Franchising, LLC, CR Holdings, LLC, Dominus Health Holdings, LLC and others
Plaintiff / Appellant:
Bright Future Holdings, LLC
United States of America v. Kohn et al
as 2:2019mc00016
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Plaintiff:
United States of America
United States of America v. Kohn
as 4:2019mc09007
Defendant:
Scott A Kohn and Future Income Payments, LLC
Plaintiff:
United States of America
Not Yet Classified:
Beattie B. Ashmore
United States of America v. Kohn et al
as 4:2019mc00345
Defendant:
Future Income Payments and Scott A. Kohn
Not Yet Classified:
Bettie B. Ashmore
Plaintiff:
United States of America
Hafen et al v. Rust Rare Coin Inc. et al
as 4:2018mc00934
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
Middleton et al v. Complete Nutrition Franchising, LLC
as 8:2018cv00115
Plaintiff:
Bright Future Holdings, LLC, Harvester Nutrition, LLC, Herman Hourie and others
Defendant:
Complete Nutrition Franchising, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Copeland v. State Street Management LLC et al
as 4:2017cv00834
Plaintiff:
Robert L Copeland, Jr
Defendant:
State Street Management LLC, State Street Bank & Trust, TD Ameritrade and others
Cause Of Action: 28 U.S.C. § 1332
Broadcast Music, Inc. et al v. G. B. Development, LLC et al
as 4:2017cv01293
Plaintiff:
Broadcast Music, Inc. , Stone Diamond Music Corp. , Sony/ATV Songs LLC and others
Defendant:
G.B. Development, LLC and Bud Jostes
Cause Of Action: 17 U.S.C. § 101
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Ashcroft Capital Investments FX Inc. and Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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