Cases 1 - 10 of 836
Kennedy v. United States et al
as 9:2024cv81131
Defendant:
Alison Kennedy, Maxine Cheeseman and United States
Plaintiff:
John T. Kennedy
Cause Of Action: 28 U.S.C. § 1331 Federal Question
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities and Exchange Commission v. Nova Tech, Ltd. et al
as 1:2024cv23058
Defendant:
Nova Tech, Ltd., Eddy Petion, John Garofano and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Strickland v. Navient Solutions, LLC et al
as 0:2024cv61338
Defendant:
John Does 1-10 and Navient Solutions, LLC
Plaintiff:
Christina L. Strickland
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
QC Trade Group, LLC et al v. Dash Advance, LLC et al
as 1:2024cv22714
Plaintiff:
QC Trade Group, LLC, Ana Maria Siero Silva and Sophia Gruttshenka Lacayo Siero
Defendant:
Alex Rosenberg, John Dash, Dash Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2024cv80674
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Hoglan et al v. M/V Bluefins, IMO Number 922657 et al
as 1:2024mc21628
Plaintiff:
Ju-Hsiu Jian, Jason Ruben Moreno, Christian B Stallworth and others
Defendant:
M/V Bluefins, IMO Number 922657, M/V Boceanica, IMO Number 9267132, M/V B Luminosa, IMO Number 9256016 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff:
Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant:
Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Orlando v. Westpark Capital, Inc.
as 9:2024cv80522
Plaintiff:
Mr John Anthony Orlando and John Anthony Orlando
Defendant:
Westpark Capital, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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