Cases 1 - 10 of 76
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
ALLIANCE CANCER SPECIALISTS, P.C., v. THOMAS JEFFERSON UNIVERSITY HOSPITALS INC. et al
as 2:2023cv03449
Plaintiff:
Alliance Cancer Specialists, P.C., ALLIANCE CANCER SPECIALISTS, P.C.,, ALLEN TERZIAN M.D. and others
Defendant:
THOMAS JEFFERSON UNIVERSITY HOSPITALS INC. doing business as JEFFERSON HEALTH, JEFFERSON HEALTH NORTHEAST and JEFFERSON MEDICAL GROUP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
WILLADSEN v. TRANS UNION, LLC et al
as 2:2023cv02789
Plaintiff:
STEVEN ALLEN WILLADSEN, JR.
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and CREDIT COLLECTION SERVICES, INC. doing business as CREDIT COLLECTION SERVICES
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
GUESS v. TRANS UNION, LLC
as 2:2021cv05451
Plaintiff:
CHRISTOPHER ALLEN GUESS
Defendant:
TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681
HOPKINS v. FERRO CORPORATION et al
as 2:2021cv03775
Plaintiff:
MATTHEW HOPKINS
Defendant:
FERRO CORPORATION, PETER T THOMAS, DAVID A LORBER and others
Cause Of Action: 12 U.S.C. § 22
ATTERBURY v. EARN COMPANY et al
as 2:2021cv00623
Defendant:
CASEY OLIVERA, NAKIA RATTRAY, DONNELL MORRIS and others
Plaintiff:
CHRISTINA ATTERBURY
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organizations Act
Plaintiff v. Defendant
as 2:2021cv00107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ALLEN et al v. MCALEENAN et al
as 2:2019cv04439
Plaintiff:
MOHAMED N. DEBIEB and JANAI S. ALLEN
Defendant:
KEVIN K. MCALEENAN, KENNETH T. CUCCINELLI, KATHLEEN BAUSMAN and others
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 2:2019cv04009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv03643
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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