Cases 31 - 40 of 232
Srinivasan Venkataraman v. Kandi Technologies Group, Inc. et al
as 2:2020cv05171
Defendant:
Liming Chen, Jerry Lewin, Bing Mei and others
Plaintiff:
Srinivasan Venkataraman
Plaintiff v. Defendant
as 5:2019cv02430
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Leo Cono v. Henry Kerner et al
as 8:2019cv02305
Defendant:
Magdalena Narbuntowicz, John Desheplo, Mariana Carvalho and others
Plaintiff:
Leo Cono
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2019cv06316
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Produce Exch. of L.A., et al
as 2:2019mc00097
Defendant:
Willardson Co., Inc., Sidney Feldstein, Southern California Egg Council and others
Plaintiff:
United States of America
United States of America v. Heating, Pipping and Air Conditioning Contractors Assn of S. Cal. et al
as 2:2019mc00090
Defendant:
O. P. Heximer, Charles B. Swank, Charles W. Ballwey and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Carrie Henry v. Drybar Holdings LLC
as 8:2019cv00977
Plaintiff:
Carrie Henry
Defendant:
Drybar Holdings LLC
Cause Of Action: 47 U.S.C. § 0227
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Jay Ellis Potter v. Cross Country Mortgage, Inc. et al
as 2:2019cv01641
Plaintiff:
Jay Ellis Potter
Defendant:
Henry County Sheriff's Office, Cross Country Mortgage, Inc., Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Henry Lee Frazier v. People of The State of California et al
as 2:2018cv09290
Respondent:
American Contractors Indemnity, HCC Surety Group and People of The State of California
Petitioner:
Henry Lee Frazier, Jr.
Cause Of Action: 28 U.S.C. § 1331
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