Cases 1 - 10 of 14
Darden et al v. Fly Low, Inc. et al
as 1:2020cv20592
Plaintiff:
Lakeisha Fenner, Porsche Darden, Alexis King and others
Defendant:
Fly Low, Inc. and Teri Galardi
Cause Of Action: 09 U.S.C. § 0001
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
Bavelis v. Doukas et al
as 0:2017mc61269
Plaintiff:
George Bavelis
Defendant:
Ted Doukas, Gary A Goldstein and Quick Capital of Long Island Corp.
Cause Of Action: Registration of Foreign Judgment
Charles v. Deutsche Bank National Trust Company As Trustee In Trust For Registered Holders Of Long Beach Mortgage Loan Trust 2006-7 Asset-Backed Certificates Series 2006-7 et al
as 0:2015cv61978
Plaintiff:
Sydney Charles
Defendant:
Deutsche Bank National Trust Company As Trustee In Trust For Registered Holders Of Long Beach Mortgage Loan Trust 2006-7 Asset-Backed Certificates Series 2006-7 and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1331
Long v. America's Servicing Company et al
as 9:2015cv81038
Plaintiff:
Chong Long
Defendant:
America's Servicing Company and Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1692
Long v. Residential Credit Solutions, Inc.
as 9:2015cv80590
Plaintiff:
Richard Long
Defendant:
Residential Credit Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1601
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015cv20383
Plaintiff:
Soneet R. Kapila
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157
Kapila v. National Union Fire Insurance Co. of Pittsburgh, PA et al
as 1:2015bk00004
Plaintiff:
Soneet R. Kapila
Defendant:
National Union Fire Insurance Co. of Pittsburgh, PA, XL Specialty Insurance Company, Navigators Insurance Company and others
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Perlman et al v. Commissioner of Social Security
as 9:2014cv80102
Respondent:
Commissioner of Social Security
Petitioner:
Robert Perlman , Jeanette Del Socorro Prieb , Johnnie Thomas and others
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 9:2010cv80392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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