Cases 1 - 10 of 63
Monarch Blockchain Corporation v. Wyre Payments, Inc. et al
as 3:2023cv04490
Plaintiff:
Monarch Blockchain Corporation
Defendant:
Wyre Payments, Inc. and Ioannis Giannaros
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BKK Working Group v. 1700 Santa Fe Ltd et al
as 2:2018cv05810
Defendant:
A.C. Barrel & Drum, A.J. Daw Printing Ink Corp., A.D. Service Publications and others
Plaintiff:
BKK Working Group, Rohr, Inc., California Resources Corporation and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Plaintiff v. Defendant
as 2:2021cv02557
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Monarch Landscape Holdings, LLC v. Kapsch et al
as 3:2021cv00371
Defendant:
Paul Kapsch and Does 1 through 50
Plaintiff:
Monarch Landscape Holdings, LLC
Terry Fabricant et al v. Monarch Funding, LLC
as 2:2020cv11771
Plaintiff:
Terry Fabricant and Keith Hobbs
Defendant:
Monarch Funding, LLC and DOES 1 through 10, inclusive, and each of them
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2020cv01876
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2020cv01545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2020cv01201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2020cv00588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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