Cases 1 - 10 of 68
Cerrato-Maradiaga v. Executive Office for Immigration Review et al
as 3:2021cv01178
Defendant:
Otay Mesa Immigration Court, Executive Office for Immigration Review, Office of the Chief Immigration Judge and others
Plaintiff:
Alex Cerrato-Maradiaga
Cause Of Action: 05 U.S.C. § 0706
Securities and Exchange Commission v. Sripetch et al
as 3:2020cv01864
Defendant:
Adtron Inc., Orca Bridge, Redline International and others
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
AUSA United States Attorney's Office for the Southern District of California
Plaintiff v. Defendant
as 3:2020cv00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv01262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
King v. USE Credit Union et al
as 3:2018cv00591
Plaintiff:
George King
Defendant:
USE Credit Union , Mission Federal Services, LLC , CIT Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission v. Tarr Inc. et al
as 3:2017cv02024
Plaintiff:
Federal Trade Commission
Defendant:
Tarr Inc., Ad Kings LLC, Apex Advertising LLC and others
Cause Of Action: 15 U.S.C. § 0045
Terrell v. Portfolio Recovery Associates LLC
as 3:2016cv02553
Plaintiff:
Eli Terrell , Armando Aguilar , Michael Arroyo and others
Defendant:
Portfolio Recovery Associates LLC
Cause Of Action: 28 U.S.C. § 1331
United States Commodity Futures Trading Commission v. Hunter Wise Commodoties, LLC et al
as 3:2016mc00715
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodoties, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Plaintiff v. Defendant
as 3:2016cv01278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Construction Laborers Trust Funds for Southern California Administrative Company v. Our Valley Fence, Inc. et al
as 3:2016mc00377
Plaintiff:
Construction Laborers Trust Funds for Southern California Administrative Company
Defendant:
Our Valley Fence, Inc., Carol Dean King, American Contractors Indemnity Company and others
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