Cases 1 - 10 of 33
Ericom Software, Inc. v. Peterson et al
as 1:2023cv13844
Plaintiff:
Ericom Software, Inc.
Defendant:
John Peterson and High Wire Networks, Inc.
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Peterson Transportation Services, Inc. et al v. Freight One, Inc.
as 1:2022cv02962
Plaintiff:
Peterson Transportation Services, Inc. and Rayner Trans LLC
Defendant:
Freight One, Inc. and Freight One Enterprises, LLC
Plaintiff v. Defendant
as 1:2021cv05340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv04797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
as 1:2005cv07097
3Rd Party Defendant:
Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc. and others
Defendant:
Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc. and others
Plaintiff:
Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Plaintiff:
Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC and others
In Re:
Ameriquest Mortgage Company
Petitioner:
Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant:
Diana Youngblood
Executor:
Jennifer Wolfer
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv02503
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv04338
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jones v. Pennsylvania Higher Education Assistance Agency, doing business as FedLoan Servicing Inc.
as 1:2019cv00007
Defendant:
Pennsylvania Higher Education Assistance Agency, doing business as FedLoan Servicing Inc.
Plaintiff:
Tonya M Jones and Tonya Peterson
Cause Of Action: 15 U.S.C. § 1681
Smith v. Stewart et al
as 1:2017cv09085
Plaintiff:
Nathaniel Smith
Defendant:
Jason Stewart, Paul Peterson, Tom Smith and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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