Cases 1 - 10 of 214
Plaintiff v. Defendant
as 2:2024cv03865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Garcia-Lopez, et al. v. Garland
as 24-767
Petitioner:
JERRY JONATHAN GARCIA-LOPEZ, ADARIS YAMILETH ESTRADA DARRAYO and MAXWELL SNEIJDER GARCIA ESTRADA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
McGowan v. NetApp, Inc. et al
as 5:2023cv04291
Plaintiff:
Neil McGowan
Defendant:
NetApp, Inc., Henri Richard, Elizabeth O'Callahan and others
USA v. David Williams, et al
as 22-10174
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
DAVID KAPONE WILLIAMS, MARCELL DEMETRIUS GRAY, SHAWMAINE EUSTACE ARDELL MOORE and others
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DZ Reserve, et al v. Meta Platforms, Inc.
as 22-80029
Respondent:
DZ RESERVE and CAIN MAXWELL, DBA Max Martialis
Petitioner:
META PLATFORMS, INC., FKA Facebook, Inc.
Securities Exchange Commission
as 3:2022mc80096
Plaintiff:
Securities Exchange Commission
Defendant:
Maxwell Drever
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Michael Maxwell v. Renee Baker, et al
as 21-15911
Respondent / Appellee:
RENEE BAKER, Warden and ATTORNEY GENERAL FOR THE STATE OF NEVADA
Petitioner / Appellant:
MICHAEL RAY MAXWELL
Duffy v. ASNY NY, LLC, et. al
as 3:2021cv00891
Plaintiff:
Alondre Smith, Julie Hape, Mary Emter and others
Defendant:
ASNY NY, LLC, Club De Soleil Vacation Club, The ASNY Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
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