Cases 1 - 10 of 133
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff:
Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv03016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 5:2023mc80316
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
In re Naturalization Ceremony 8/30/2023
as 3:2023mc80216
In Re:
Naturalization Ceremony, Eugene Atienza Acosta, Roksana Akhter and others
Delgado Jr. v. Allbirds, Inc. et al
as 3:2023cv02372
Plaintiff:
Gilberto Delgado Jr.
Defendant:
Allbirds, Inc., Joseph Zwillinger, Timothy Brown and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fresh Start Advantage, Inc. v. Aggrigator, Inc. et al
as 3:2023cv02285
Defendant:
Douglas Peterson, Aggrigator, Inc. a California corporation doing business as Amor Organics, Cool Dat, Inc. and others
Plaintiff:
Fresh Start Advantage, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Shnayder v. Allbirds, Inc. et al
as 3:2023cv01811
Plaintiff:
Gennady Shnayder
Defendant:
Allbirds, Inc., Joseph Zwillinger, Timothy Brown and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bibb County, Alabama et al v. McKinsey and Company Inc
as 3:2023cv00226
Plaintiff:
Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission et al v. Green Equitable Solutions et al
as 3:2022mc80247
Defendant:
Dominic Ahiga, Green Equitable Solutions a corporation agent of d/b/a Academy Home Services, South West Consulting Enterprises, Inc. agent of also d/b/a Academy Home Service, Atlantic Pacific Service Group, Golden Home Services of America Enterprises, and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection & Innovation
Receiver:
David P. Stapleton
Environmental Democracy Project v. Green Sage Management, LLC
as 4:2022cv03970
Plaintiff:
Environmental Democracy Project
Defendant:
Green Sage Management, LLC
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