Cases 1 - 10 of 15
Damian v. Yahia Meftah Sole Prop. et al
as 3:2022cv02573
Plaintiff:
Melanie E. Damian
Defendant:
Yahia Meftah Sole Prop., Yahia Meftah doing business as Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Melanie E. Damian v. Pepperdine University
as 2:2021cv02575
Plaintiff:
Receiver Melanie E. Damian
Defendant:
Pepperdine University
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00204
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00205
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019cv05567
Plaintiff:
Melanie E. Damian
Defendant:
David Schneider and AU Resource, LLC
Not Yet Classified:
Hunter Wise Commodities, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019cv05565
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Not Yet Classified:
Hunter Wise Commodites, et al
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019mc00059
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019mc00060
Plaintiff:
Melanie E. Damian
Defendant:
AU Resource, LLC and Schneider David
Securities Exchange Commission v. Onix CapitalLLC
as 3:2017mc80131
Plaintiff:
Securities Exchange Commission
Defendant:
Onix CapitalLLC
Receiver:
Melanie E. Damian
Melanie E. Damian v. A-Mark Precious Metals, Inc.
as 2:2016mc00125
Defendant:
A-Mark Precious Metals, Inc.,
Plaintiff:
Melanie E. Damian
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
