Cases 31 - 40 of 368
Plaintiff v. Defendant
as 1:2023cv03250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv02719
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
OL USA LLC v. R&M Freight, Inc.
as 1:2023cv02535
Plaintiff:
OL USA LLC f/k/a TTS Worldwide LLC, OL USA LLC and TTS Worldwide LLC
Defendant:
R&M Freight, Inc. and R&M Freight, Inc. an Illinois Corporation doing business as R & M Trucking Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Fugok et al v. TikTok Inc. et al
as 1:2023cv02467
Defendant:
TikTok Inc, Musically Inc. and ByteDance Inc
Plaintiff:
Bradley Fugok and Adam K Storey
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
StoneX Financial, Inc. v. Hargreaves et al
as 1:2023cv02498
Plaintiff:
StoneX Financial, Inc. f/k/a INTL FCStone Financial, Inc. and StoneX Financial, Inc.
Defendant:
John A. Hargreaves, Tanveer Ahmad, Barry Fialk and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Estate of Maria Trinidad v. Jorge Trinidad et al
as 1:2023cv01615
Plaintiff:
Estate of Maria Trinidad a/k/a Candelaria Sanchez and Estate of Maria Trinidad
Defendant:
Jorge Trinidad
Respondent:
Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv01469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Credit Suisse Securities (USA) LLC v. Blanchard
as 1:2023cv00325
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
William K. Blanchard
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
StoneX Financial, Inc. v. Trembly et al
as 1:2023cv00008
Plaintiff:
STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC., StoneX Financial, Inc. and INTL FCStone Financial, Inc.
Defendant:
Alan Trembly and Alex Troncoso
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Shulruff Dental, Inc. v. Ashtel Studios, Inc. d/b/a SmartCare et al
as 1:2022cv07184
Plaintiff:
Shulruff Dental, Inc.
Defendant:
Ashtel Studios, Inc. d/b/a SmartCare, Anish K. Patel and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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