Cases 1 - 10 of 14
Ewing v. Alleviate Tax, LLC et al
as 3:2023cv01231
Plaintiff:
Anton A. Ewing
Defendant:
Alleviate Tax, LLC and Matthew Reed
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
In re Silvergate Capital Corporation Securities Litigation
as 3:2022cv01936
Plaintiff:
Steven Rosa, Jacob Guz, John Thomas and others
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Welk Resort Group, Inc. et al v. Reed Hein & Associates, LLC et al
as 3:2017cv01499
Plaintiff:
Welk Resort Group, Inc. and Welk Resorts Platinum Owners Association
Defendant:
Reed Hein & Associates, LLC , Schroeter Goldmark & Bender, P.S. and Ken B. Privett, PLC
Cause Of Action: 18 U.S.C. § 1964
Reed v. Epsilon Systems Solutions, Inc. et al
as 3:2017cv01233
Plaintiff:
Charles Reed
Defendant:
Epsilon Systems Solutions, Inc. and Signal Mutual Indemnity Association
Cause Of Action: 33 U.S.C. § 0921
Urie et al v. Bob Baker Volkswagen Subaru et al
as 3:2016cv01089
Plaintiff:
Brad Urie , Frank Pollare , Lori Correia and others
Defendant:
Bob Baker Volkswagen Subaru , Capistrano Volkswagen , Mossy Volkswagen of Escondido and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plumley v. Sempra Energy, et al
as 3:2016cv00512
Plaintiff:
Craig M Plumley
Defendant:
Sempra Energy, Debra L Reed and Joseph A Householder
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
IN RE: PACKAGED SEAFOOD PRODUCTS ANTITRUST LITIGATION
as 3:2015md02670
Plaintiff:
Truyen Ton-Vuong, Steven Kratky, Melissa Bowman and others
Defendant:
Big Catch Cayman LP, Dongwon Enterprises Co. Ltd., Chicken of the Sea International, Inc. and others
Not Classified By Court:
Non-Party Costco Wholesale Corporation, Lion Capital LLP and Christopher Lischewski
Intervenor Plaintiff:
United States Department of Justice
Consolidated Plaintiff:
Affiliated Foods Plaintiffs
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation (Monopolizing Trade)
Coastal Environmental Rights Foundation v. A.O. Reed & Co., Inc.
as 3:2015cv02503
Plaintiff:
Coastal Environmental Rights Foundation
Defendant:
A.O. Reed & Co., Inc.
Cause Of Action: 33 U.S.C. § 1251
Burr et al v. Bumble Bee Foods, LLC et al
as 3:2015cv02095
Plaintiff:
Lisa Burr , Larry Demonaco , Michael Buff and others
Defendant:
Bumble Bee Foods, LLC, King Oscar, Inc., Starkist Company and others
Cause Of Action: 15 U.S.C. § 0001
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