Cases 1 - 10 of 49
Fundrise West Coast Opportunistic REIT LLC v. Goldberg et al
as 2:2022mc00008
Plaintiff:
Fundrise West Coast Opportunities REIT LLC
Defendant:
Adam Goldberg and Brian Peters
Dees v. US Collections West Incorporated
as 2:2019cv05895
Plaintiff:
David Dees
Defendant:
US Collections West Incorporated
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant:
James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff:
Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver:
Receivership Management Incorporated
Petitioner:
First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045
MorrisAnderson & Associates Limited v. Redeye II LLC et al
as 2:2020mc00045
Defendant:
Teamjet Holdings LLC, Transjet 2 LLC, Unknown Burdette and others
Plaintiff:
MorrisAnderson & Associates Limited
Debtor:
Swift Air LLC
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Securities and Exchange Commission et al v. Mediatrix Capital Incorporated et al
as 2:2020mc00052
Defendant:
DCC Islands Foundation, Hase Haus LLC, Michael S Young and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Brick Kane
Kingman Hospital Incorporated et al v. Purdue Pharma LP et al
as 3:2019cv08240
Defendant:
Watson Laboratories Incorporated, Abbott Laboratories, Purdue Pharma LP and others
Plaintiff:
Carondelet St. Joseph's Hospital, VHS Acquisition Subsidiary Number 1 Incorporated, Northwest Hospital LLC and others
Cause Of Action: 28 U.S.C. § 1441
Fahnbulleh et al v. U.S. Collections West Incorporated
as 2:2019cv03232
Plaintiff:
Jerrelle Copeland and George Fahnbulleh
Defendant:
U.S. Collections West Incorporated
Cause Of Action: 15 U.S.C. § 1692
Otero v. River Medical Incorporated et al
as 2:2019cv00390
Defendant:
Align Med (Alfreda) PLLC, Kingman Hospital Incorporated, Unknown Parties and others
Plaintiff:
Arminda Otero
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission et al v. 1 Global Capital LLC et al
as 2:2018mc00048
Defendant:
Digi South LLC, Carl Ruderman, Bright Smile Financing LLC and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 8 U.S.C. § 287
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.
