Cases 21 - 30 of 1,869
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Pop-A-Shot Enterprise LLC v. EastPoint Sports Ltd., LLC
as 23-3690
Plaintiff / Appellee:
POP-A-SHOT ENTERPRISE LLC, a Kansas limited liability company
Defendant / Appellant:
EASTPOINT SPORTS LTD., LLC, a Delaware limited liability company
Plaintiff v. Defendant
as 3:2023cv06065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Waimana Enterprises, Inc. v. Hawaiian Telcom Inc., et al.
as 23-3536
Plaintiff / Appellant:
WAIMANA ENTERPRISES, INC.
Defendant / Appellee:
HAWAIIAN TELCOM INC., STATE OF HAWAII and MICHAEL KATZENSTEIN
Hewlett Packard Enterprise Company et al v. Brian Yates
as 8:2023mc00016
Petitioner:
HEWLETT PACKARD ENTERPRISE COMPANY and ARUBA NETWORKS LLC
Respondent:
Brian Yates
Plaintiff v. Defendant
as 2:2023cv01689
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Doe v. Wyndham Hotels and Resorts et al
as 2:2023cv01676
Plaintiff:
Jane Doe and T.R.S.
Defendant:
Wyndham Hotels and Resorts, SKAVP Enterprises, LP, Vitarag Hospitality, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
Gils Baja Enterprise LLC v. D&R Imports Incorporated et al
as 2:2023cv01555
Plaintiff:
Gil's Baja Enterprise LLC
Defendant:
D&R Imports Incorporated, Alfonso Salinas, Unknown Salinas and others
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
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