Cases 21 - 30 of 53
Terpin v. Pinsky et al
as 7:2020cv03557
Plaintiff:
Michael Terpin
Defendant:
Does 1-20 and Ellis Pinsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beveridge v. Ellie Mae, Inc et al
as 1:2019cv02390
Defendant:
Robert J. Levin, A. Barr Dolan, Jonathan H. Corr and others
Plaintiff:
Christopher Beveridge
Equal Vote America Corp. et al v. Pelosi et al
as 1:2019cv00777
Defendant:
Nancy Patricia Pelosi, Mitch Addison McConnell, Jr., Charles Ellis Schumer and others
Alternative Dispute Resolution (Adr) Provider:
Donald John Trump
Plaintiff:
Equal Vote America Corp., LEWIS Y LIU and Lewis Y. Liu
Cause Of Action: 28 U.S.C. § 2201 dj
Plaintiff v. Defendant
as 1:2018cv02935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2017cv01640
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Alpha Capital Anstalt et al v. Schwell Wimpfheimer & Associates LLP et al
as 1:2017cv01235
Plaintiff:
Alpha Capital Anstalt and Ellis International, Ltd.
Defendant:
Schwell Wimpfheimer & Associates LLP , Dov Schwell, Michael Hughes and others
Cause Of Action: 15 U.S.C. § 78
Stewart et al v. Lake et al
as 1:2016mc00351
Plaintiff:
Ellie Stewart, Janette P. Bowen, Charles Sidden and others
Defendant:
Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: M 12-160 Letters Rogatory - Canada
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant:
Lake, Marianne Lake, Robert Bentley and others
Plaintiff:
Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai v. Tcp International Holdings Ltd. et al
as 1:2015cv08889
Plaintiff:
Adela Bai
Defendant:
Tcp International Holdings Ltd., Karel Robert Den Daas, Ellis Yan and others
Cause Of Action: 28 U.S.C. § 1331
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv01631
Plaintiff:
Daniel V. Leach, Jr.
Defendant:
Tcp International Holdings Ltd., Ellis Yan , Brian Catlett and others
Cause Of Action: 15 U.S.C. § 77
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