Cases 11 - 20 of 55
Plaintiff v. Defendant
as 2:2020cv01815
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant:
Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant:
Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff:
United States Security and Exchange Commission
Petitioner:
Jason Barbato
Receiver:
Ryan K. Stumphauzer
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00079
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Petitioner:
Gregory M. Bergman
Cause Of Action: 15 U.S.C. § 77
Smith et al v. C. R. Bard, Inc.
as 3:2019cv01635
Plaintiff:
Becky Smith and Donald Mackie
Defendant:
C. R. Bard, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Fredrick Mackie
as 19-10239
Defendant / Appellant:
FREDRICK MACKIE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Mackie et al v. County of Santa Cruz et al
as 5:2019cv02096
Defendant:
Ralph Millar, Jim Hart, County of Santa Cruz and others
Plaintiff:
Jennifer Collman and Jennifer Mackie
Cause Of Action: 28 U.S.C. § 1441
Star Fabrics, Inc. v. Zulily, LLC. et al
as 2:2018cv09843
Defendant:
24/7 Frenzy LLC, Blu Pepper, Dex USA Inc. and others
Plaintiff:
Star Fabrics, Inc.
Cause Of Action: 17 U.S.C. § 501
Angela L. Bell et al v. Equifax Inc. et al
as 8:2018cv00956
Plaintiff:
Angela L. Bell, Armando Casillas, Ricardo Chacon and others
Defendant:
Does and Equifax Inc
Latishe Ann Anderson et al v. Equifax Inc. et al
as 8:2018cv00950
Plaintiff:
Jesus Gutierrez, Amy L. Christen, Latishe Ann Anderson and others
Defendant:
Equifax Inc. and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1441
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