Cases 1 - 10 of 17
Plaintiff v. Defendant
as 1:2023cv05006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Justice, II v. Trecora Resources et al
as 1:2022cv03339
Plaintiff:
Jeffrey D Justice, II
Defendant:
Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Redfield v. Trecora Resources et al
as 1:2022cv03301
Plaintiff:
Denise Redfield
Defendant:
Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Plaintiff v. Defendant
as 1:2020cv03423
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Zuffa, LLC v. Peak et al
as 1:2020cv01190
Defendant:
Lauren M. Peak and Juicy Lucy BBQ NYC Ltd.
Plaintiff:
Zuffa, LLC d/b/a Ultimate Fighting Championship, Zuffa, LLC and Zuffa, LLC doing business as Ultimate Fighting Championship
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Gourdet v. Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association et al
as 2:2016cv03663
Defendant:
Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association, Ted Eric May and Sheldon May & Associates, P.C.
Plaintiff:
Gladys Gourdet
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Quiros et al
as 1:2016mc01127
Defendant:
AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc. and others
Receiver:
Michael I. Goldberg
Plaintiff:
Securities and Exchange Commission
Abd Elrahman v. Twin Peaks Inc. et al
as 1:2015cv05792
Plaintiff:
Tamer Abd Elrahman
Defendant:
Twin Peaks, Incorporated
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Allstate Insurance Company et al v. Lopez et al
as 2:2014cv04826
Plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Empire State Pain & Neuro, P.C., Global Health Developers & Management, Inc., Harmonic Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv05253
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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