Cases 31 - 40 of 277
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00079
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Petitioner:
Gregory M. Bergman
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2020cv01043
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020at00465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330
Produce Alliance, LLC v. West Central Produce, Inc. et al
as 2:2020cv02921
Defendant:
Michael Perry Dodo, West Central Produce, Inc. and Jamie Purcell
Plaintiff:
Produce Alliance, LLC
Cause Of Action: 07 U.S.C. § 499
David Louis Whitehead v. Netflix Inc. et al
as 2:2019cv05500
Defendant:
MGM INC, JP Morgan, UNNAMED DEWAYNE WICKHAM and others
Plaintiff:
David Louis Whitehead
Cause Of Action: 28 U.S.C. § 1331
Leon D. Milbeck v. Truecar, Inc. et al
as 2:2018cv02612
Defendant:
Michael Guthrie, Truecar, Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Leon D. Milbeck
Petitioner:
Oklahoma Police Pension and Retirement Fund
Eden Environmental Citizen's Group, LLC v. Perry Tool & Research et al
as 3:2019cv03412
Plaintiff:
Eden Environmental Citizen's Group, LLC
Defendant:
Kenneth Fusselman, Perry Tool & Research and Mike Fusselman
Cause Of Action: 33 U.S.C. § 1365
United States of America v. Santa Barbara Cty. Chapter, Natl Elec. Contractors Assn et al
as 2:2019mc00091
Defendant:
A. F. Duncan, Don Heumphreus, Frank Martin and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
S. Emanuel Lin v. City of Perris et al
as 5:2019cv00966
Defendant:
Does 1-10, WSRP, LLC, WRSP, LLC and others
Plaintiff:
S. Emanuel Lin and S. Emamuel Lin
Cause Of Action: 18 U.S.C. § 1962
Keith Crandall et al v. FCA US LLC et al
as 3:2019cv03060
Plaintiff:
Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant:
1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
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