Cases 1 - 10 of 156
Matos v. Clear Start Tax Inc
as 8:2024cv01227
Plaintiff:
Jessica Matos
Defendant:
Clear Start Tax Inc
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai, Allen Cai, Lin Cai and others
Garnishee:
Apex Clearing and Sofi Securities LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff:
Donna B. Eames
Defendant:
WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO BANK,N.A., A National Association, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Asher Bronstin v. Clear Link Insurance Agency, LLC
as 8:2023cv01742
Plaintiff:
Asher Bronstin
Defendant:
Clear Link Insurance Agency, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Duffy v. Yardi Systems Inc et al
as 2:2023cv01391
Plaintiff:
Mckenna Duffy and Michael Brett
Defendant:
Yardi Systems, Inc., Bridge Property Management, LLC, Calibrate Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Plaintiff v. Defendant
as 3:2023cv04151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Richard Hofman v. Fidelity Brokerage Services LLC, et al
as 23-55494
Plaintiff / Appellant:
RICHARD ALAN HOFMAN and RICHARD HOFMAN
Defendant / Appellee:
FIDELITY BROKERAGE SERVICES LLC, Previously sued as Fidelity Investment Financial Services Corporation Erroneously Sued As Fidelity Investment Financial Services Corporation, FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., DEPOSITORY TRUST AND CLEARING CORPORATION and others
Plaintiff v. Defendant
as 8:2023cv00668
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv02847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Bucky Dent the Film, Inc. v. David Brown et al
as 2:2023cv02474
Plaintiff:
Bucky Dent the Film, Inc.
Defendant:
David Brown, Julian Brown, Stephanie Brown, - and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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