Cases 1 - 10 of 13
Lee Wenzel v. Semiconductor Manufacturing International Corporation et al
as 2:2020cv11219
Plaintiff:
Lee Wenzel
Defendant:
Zixue Zhou, Mong Song Liang, Semiconductor Manufacturing International Corporation and others
Securities and Exchange Commission et al v. Mediatrix Capital Incorporated et al
as 2:2020mc00052
Defendant:
DCC Islands Foundation, Hase Haus LLC, Michael S Young and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Brick Kane
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rok vs. Identiv, Inc. et al
as 3:2015cv05775
Petitioner:
Michael Garsva, Ronald Manzani, Jerome Davis and others
Defendant:
Gary Kremen, Steven Humphreys, Jason Hart and others
Plaintiff:
Likar Rok
Cause Of Action: 28 U.S.C. § 1331
Ana Ruggiero v. Identiv, Inc., et al
as 5:2015cv05583
Defendant:
Gary Kremen, Steven Humphreys, Jason Hart and others
Plaintiff:
Ana Ruggiero
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2015cv02358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2015cv01847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2015cv01592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Impac Funding Corporation et al v. William D. Endresen et al
as 8:2015cv00588
Defendant:
Blue Lakes Capital, LLC, Briar Village, LLC, CLE Properties, LLC and others
Plaintiff:
Impac Commercial Capital Corporation, Impac Funding Corporation, Impac Mortgage Corp. and others
Federal Deposit Insurance Corporation v. Traditional Escrow Inc et al
as 8:2012cv01302
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Traditional Escrow Inc and Kent J Wenzel
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