Cases 1 - 10 of 82
Federal Trade Commission v. OTO ANALYTICS, INC., et al
as 3:2024cv01661
Plaintiff:
Federal Trade Commission
Defendant:
OTO ANALYTICS, INC., also d/b/a WOMPLY, a corporation and Toby Scammell
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Tai v. Seu et al
as 3:2024cv01198
Plaintiff:
Alexander Tai
Defendant:
Scott W. H. Seu, Thomas B. Fargo, Celeste A. Connors and others
Kallaus v. Johns et al
as 3:2023cv06627
Plaintiff:
Patrick Kallaus
Defendant:
Timothy E. Johns, James A. Ajello, Shelee M. T. Kimura and others
Plaintiff v. Defendant
as 4:2023cv00431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Toby Hoy v. Easy Health Insurance Solutions, LLC et al
as 2:2023cv06279
Plaintiff:
Toby Hoy
Defendant:
Easy Health Insurance Solutions, LLC and Easy Health, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Roberts v. Mulpuri et al
as 4:2023cv02248
Plaintiff:
Alexandre Roberts
Defendant:
Rao Mulpuri, Vidul Prakash, Toby Cosgrove and others
Gibbs et al v. Livefree Emergency Response, Inc.
as 1:2023cv00170
Plaintiff:
Jeffery Gibbs, Toby Hoy and Sharon McCullagh
Defendant:
Livefree Emergency Response, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Dental Health Services Inc et al v. Miller et al
as 2:2023cv00383
Plaintiff:
Dental Health Services, Inc., Dental Health Services and Dental Health Services of America
Defendant:
Toby Miller, Josh Nace and DOES 1 through 50
Innovative Sports Management, Inc. d/b/a Integrated Sports Media v. Perez Ortiz et al
as 5:2023cv00098
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media
Defendant:
Javier Martin Perez Ortiz, Gerardo Lopez Rivera and Toby's Cafe LLC
Cause Of Action: 47 U.S.C. § 553 Communications Act of 1994
Aiwohi et al v. Bank of America, N.A. et al
as 1:2022cv00312
Plaintiff:
Nathan Earl Aiwohi, Toby Alamoana Keohokapu, Darlene K. Ebos and others
Defendant:
Bank of America, N.A. and The Bank of New York Mellon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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