Cases 1 - 10 of 13
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
Brown et al v. The University of Phoenix, Inc. et al
as 3:2022cv02840
Plaintiff:
Felton Brown, Sophia Edwards, Peter Enzinger and others
Defendant:
The University of Phoenix, Inc. and Apollo Education Group, Inc.
Kinder et al v. DJI Technology, Inc. et al
as 4:2022cv00601
Plaintiff:
Joe Kinder and Brandon Moss
Defendant:
DJI Technology, Inc. and SZ DJI Technology Co., LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moss v. State of Hawaii et al
as 1:2021cv00376
Plaintiff:
Republic Office Of Moses Brian Moss
Defendant:
State of Hawaii and United States
Cause Of Action: 42 U.S.C. § 1983
Moss v. Giga Watt Inc et al
as 2:2018cv00100
Defendant:
Giga Watt Inc and Giga Watt PTE LTD
Plaintiff:
Mark Moss
Cause Of Action: 28 U.S.C. § 1332
Edmond Chacon v. Volkswagen Group of America, Inc. et al
as 3:2017cv01973
Plaintiff:
Edmond Chacon
Defendant:
Volkswagen Group of America Inc , Moss Bros. German Inc. and Does
Cause Of Action: 28 U.S.C. § 1441
Edmond Chacon v. Volkswagen Group of America, Inc. et al
as 5:2017cv00486
Plaintiff:
Edmond Chacon
Defendant:
Does, Moss Bros. German, Inc. and Volkswagen Group of America, Inc.
Bozman-Moss et al v. Volkswagen Group of America, Inc.
as 3:2015cv05021
Plaintiff:
Barbara Bozman-Moss , Dennis Bozman-Moss and Edie Sussman
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. H&D Easy Cash, Inc. et al
as 2:2014cv06156
Defendant:
Awatef Mohamed Abas Moharam, Ashraf M. Aly, Does and others
Plaintiff:
Wells Fargo Bank, N.A.
Moss v. McLucas et al
as 3:2012cv02368
Plaintiff:
Mark S. Moss
Defendant:
Charles J. McLucas , David M. Mahrt, Yosemite Capital Management, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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