Cases 1 - 10 of 27
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv01266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv01265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2021cv02287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bixler et al v. U.S. Department of Veterans Affairs et al
as 3:2021cv01533
Plaintiff:
Dr. Amy Bixler and Glenn Osowski
Defendant:
U.S. Department of Veterans Affairs and Secretary of Veterans Affairs
Cause Of Action: 05 U.S.C. § 702
Bixler v. United States Customs and Border Protection et al
as 3:2021cv00841
Defendant:
Secretary of the U.S. Department of Homeland Security, United States Customs and Border Protection and Commissioner of the U.S. Customs and Border Protection Agency
Plaintiff:
Dr. Amy Bixler and Glenn Osowski
Cause Of Action: 5 U.S.C. § 0557
Kallai et al v. Jatola Homes, LLC et al
as 5:2021cv00056
Defendant:
Re/Max, LLC, Aman Title, LLC, Wengerd Rock Holdings, LLC and others
Plaintiff:
Joshua Kallai and Jena Kallai
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nyman v. U.S. Center for Safesport, et al
as 3:2020cv02256
Plaintiff:
Cindy Smith and Amy Nyman
Defendant:
U.S. Center for Safesport and John Does
Cause Of Action: 09 U.S.C. § 1
Bowling Green-Warren County Community Hospital Corporation et al v. Purdue Pharma L.P., et al.
as 1:2020op45060
Plaintiff:
The Harrison Memorial Hospital, Inc., ARH Tug Valley Health Services, Inc., Taylor County Hospital District Health Facilities Corporation and others
Defendant:
Beverly Sackler, John Stewart, Purdue Pharma L.P. and others
Tanner, et al. v. Wells Fargo Bank, N.A.
as 1:2019cv02611
Plaintiff:
Maximiliano Olivera, Amy Tanner and Don McCoy
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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