Cases 11 - 20 of 342
Plaintiff v. Defendant
as 3:2023cv00542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Securities and Exchange Commission v. Earle et al
as 3:2022cv01914
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph R. Earle, Jr., Barry D. Reagh, William Clayton and others
M & E Brothers, LLC v. The Estate of Barbara Hortman et al
as 3:2022cv01892
Plaintiff:
M & E Brothers, LLC
Defendant:
The Estate of Barbara Hortman, Kim Hortman Buhler, Norman Alton Hortman, III and others
Cause Of Action: 42 U.S.C. § 9601 Comprehensive Environmental Compen/Resp/Liab (CERCLA) (Definitions)
Cowen v. Rettig et al
as 3:2022cv01787
Plaintiff:
Steven E. Cowen and Steven E Cowen
Defendant:
Charles P. Rettig, Janet Yellen, Antony Blinkin and others
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Borrego Community Health Foundation v. Hebets et al
as 3:2022cv01056
Defendant:
Diana Thompson, Karen Hebets, Mikia Wallis and others
Plaintiff:
Borrego Community Health Foundation
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
Plaintiff v. Defendant
as 3:2022cv00942
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cole v. Allianz Global Investors U.S. LLC et al
as 3:2022cv00747
Defendant:
Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff:
Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Solis v. Virtual E, Inc.
as 3:2022cv00513
Plaintiff:
Kelli Solis
Defendant:
Virtual E, Inc. doing business as Checkmate
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Park Medical Pharmacy et al
as 3:2022cv00466
Petitioner:
Park Medical Pharmacy, Joseph E. Grasela, Mitchell J. Robins and others
Cross Defendant:
the Joseph E. Grasela Trust, dated November 6, 2000, Robins & Associates and the George and Mona Awad Family Trust, dated November 12, 2002
Respondent:
Western Pharmacy Group LLC, Matthew Grayson, Kevin Faris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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