Cases 11 - 20 of 29
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
Tracy v. Florida Atlantic University Board of Trustees et al
as 9:2016cv80655
Plaintiff:
James Tracy
Defendant:
Florida Atlantic University Board of Trustees , Anthony Barbar , Daniel Cane and others
Mediator:
Steven A. Mayans
Cause Of Action: 28 U.S.C. § 1331
Tanner et al v. Takata Corporation et al
as 1:2015cv20707
Plaintiff:
Cathryn Tanner and Marita Murphy
Defendant:
Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
The United States of America v. Mynatt et al
as 0:2014cv62374
Plaintiff:
The United States of America
Defendant:
Harold E Mynatt, Tori J Tanner, Zachery C Tanner and others
Cause Of Action: 12 U.S.C. § 1441
Cline et al v. Carnival Corporation
as 1:2014cv20536
Plaintiff:
Starleen Cline , Paul Cline , Seth Tanner and others
Defendant:
Carnival Corporation
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. National Football League
as 1:2011cv24594
Plaintiff:
Marvin Jones, Robert Harris, Kevin Lewis and others
Defendant:
National Football League
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Chapman v. United States [central] government
as 0:2011cv61969
Plaintiff:
Christopher Chapman and Roanne Eye
Defendant:
United States [central] government, Federico A. Moreno, Rick Scott and others
Cause Of Action: 28 U.S.C. § 1983
U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
as 0:2011cv61075
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
American Precious Metals, LLC , Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver:
David R. Chase
Cause Of Action: 07 U.S.C. § 0009
Federal Trade Commission v. American Precious Metals, LLC et al
as 0:2011cv61072
Plaintiff:
Federal Trade Commission
Defendant:
American Precious Metals, LLC , Harry R. Tanner, Jr. and Andrea Tanner
Receiver:
David R Chase
Cause Of Action: 15 U.S.C. § 0045
Tanner v. Sentry Credit, Inc. et al
as 0:2011cv60119
Plaintiff:
Michael Tanner
Defendant:
Sentry Credit, Inc. and Equable Ascent Financial, LLC
Cause Of Action: 15 U.S.C. § 1692
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