Cases 21 - 30 of 49
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Yip v. Cadwalader, Wickerman & Taft LLP
as 1:2018cv24253
Defendant:
Cadwalader, Wickerman & Taft LLP, Greene Espel PLLP and Grant Thrornton LLP
Plaintiff:
Maria Yip
Cause Of Action: 28 U.S.C. § 0158
Pierre et al v. Fay Servicing, LLC
as 0:2018cv61594
Plaintiff:
Renade Grant and Narnike Pierre
Defendant:
Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv21213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Avalos v. Bitconnect International PLC et al
as 1:2018cv21118
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect Trading Ltd., BitConnect Ltd., Ryan Hildreth and others
Cause Of Action: 15 U.S.C. § 0077
Davis, Graham & Stubbs LLP et al v. Kapila
as 0:2018cv60526
Appellant:
Davis, Graham & Stubbs LLP , Grant Thornton LLP and S. Lee Terry
Appellee:
Soneet Kapila
Cause Of Action: 28 U.S.C. § 0158
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Grant v. BSI Financial Services, Inc. et al
as 0:2017cv61998
Plaintiff:
Renade Grant
Defendant:
BSI Financial Services, Inc., Fay Servicing, LLC and Servis One, Inc, d/b/a BSI Financial Services
Cause Of Action: 28 U.S.C. § 1331
Germain v. Williams et al
as 9:2017cv80887
Plaintiff:
Craig Germain
Defendant:
Ryan Williams, Grant O Young and Grant O. Young Revocable Trust
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2017cv60462
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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