Cases 51 - 60 of 134
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016cv06593
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Kubwimana v. Amyfin LLC
as 1:2016cv03395
Plaintiff:
Frank Kubwimana
Defendant:
Amyfin LLC
Cause Of Action: 15 U.S.C. § 1692
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC
as 1:2016cv01860
Plaintiff:
United States Commodity Futures Trading Commission and Frank Gaudino
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Voso v. Ewton et al
as 1:2016cv00190
Plaintiff:
Dominick R. Voso
Defendant:
Sharon Theresa Ewton, Kenneth Frank and Frederic W. Frank, III
Cause Of Action: 28 U.S.C. § 1331
Barrett v. State of Illinois
as 1:2015cv07300
Plaintiff:
Frank J Barrett
Defendant:
State Of Illinois
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv06593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Zaragoza v. Robertson et al
as 1:2015cv05924
Defendant:
Juliana G Robertson and Robertson & Associates
Plaintiff:
Frank Zaragoza
Cause Of Action: 15 U.S.C. § 1692
Love EL v. Easterbrook et al
as 1:2015cv03881
Plaintiff:
Sheik L Love EL
Defendant:
Frank H. Easterbrook, Ruben Castillo, Robert M. Dow, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Stewart v. Bristol West Insurance Company et al
as 1:2015cv03731
Plaintiff:
Frank Stewart
Defendant:
Bristol West Insurance Company and Bristol West Insurance Services, Inc. of Florida
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv02083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
