Cases 21 - 30 of 610
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Plaintiff v. Defendant
as 2:2023cv00897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2023cv01884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tiffany v. Dingle et al
as 3:2023cv00961
Plaintiff:
Buster Edgar Tiffany
Defendant:
Dennis W. Dingle and Christine E. Wornuth
Cause Of Action: 10 U.S.C. § 1552 Armed Forces: Action to Correct Records
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
Sihler et al v. Global e-Trading, LLC et al
as 8:2023cv01450
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bruce E. Katz, M.D., P.C. v. OPS International, Inc.
as 6:2023cv00910
Plaintiff:
MD BRUCE E KATZ and Bruce E. Katz, M.D., P.C. individually and on behalf of all others similarly situated doing business as Juva Skin and Laser Center
Defendant:
OPS International, Inc., d/b/a Olympia Pharmacy and OPS International, Inc. a Florida corporation doing business as Olympia Pharmaceuticals and Olympia Compounding Pharmacy
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Dorworth v. Greenberg et al
as 6:2023cv00871
Plaintiff:
Christopher E. Dorworth
Defendant:
Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg and others
Not Classified By Court:
Frederick J. Lauten
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roth v. Russell et al
as 6:2023cv00722
Plaintiff:
Andrew E Roth and Andrew E. Roth
Defendant:
Austin Russell, Luminor Technologies, Inc. and Luminar Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Federal Trade Commission et al v. Global e-Trading, LLC et al
as 8:2023cv00796
Plaintiff:
Federal Trade Commission and Florida Attorney General's Office
Defendant:
Global e-Trading, LLC a Florida limited liability company doing business as Chargebacks911, Gary Cardone and Monica Eaton
Not Classified By Court:
Peter King
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
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