Cases 1 - 10 of 58
Crystal Lagoons U.S. Corp. et al v. Oasis Amenities, LLC et al
as 8:2023cv00519
Plaintiff:
Crystal Lagoons U.S. Corp. and Crystal Lagoons Technologies, Inc.
Defendant:
Oasis Amenities, LLC, Scott Andreasen, Raymond Douglas Hall and others
Federal Trade Commission v. WealthPress Holdings LLC et al
as 3:2023cv00046
Plaintiff:
Federal Trade Commission
Defendant:
WealthPress Holdings LLC, InvestPub LLC, Conor Lynch and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Orso v. Nuttbrock
as 8:2021mc00116
Plaintiff:
Matthew E. Orso
Defendant:
Roger Nuttbrock
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Bonayer et al v. Crowd Machine, Inc. et al
as 8:2021cv01529
Defendant:
Crowd Machine, Inc., Metavine, Inc., Kurt Pfluger and others
Plaintiff:
Jason Bonayer and George Bachiashvili
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 6:2021cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hume v. Director, Potomac Service Center, U.S. Citizenship and Immigration Services et al
as 6:2020cv02097
Plaintiff:
Cameron Ian Hume
Defendant:
Acting Secretary Chad Wolf, Acting Director Kenneth Cuccinelli, Debra Rogers and others
Cause Of Action: 05 U.S.C. § 0551
Plaintiff v. Defendant
as 8:2020cv02591
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant:
1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Not Classified By Court:
Jay M. Cohen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2020cv01740
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Booth v. R.A. Rogers, Inc.
as 8:2020cv01564
Plaintiff:
James Gregory Booth
Defendant:
R.A. Rogers, Inc.
Cause Of Action: 15 U.S.C. § 1692
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