Cases 1 - 8 of 8
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
G&G Closed Circuit Events LLC v. La Fiesta Hospitality Inc et al
as 3:2014cv04435
Plaintiff:
G&G Closed Circuit Events LLC
Defendant:
La Fiesta Hospitality Inc, Arturo Pasillas Avalos, Marina Avalos and others
Cause Of Action: 28 U.S.C. § 1131
Roland et al v. Green et al
as 3:2010cv00224
Plaintiff:
James Roland, James Roland, James Roland and others
Defendant:
Jason Green, Grady Layfield, Hank Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States America v. Moran-Gutierrez
as 3:2009cv02071
Plaintiff:
United States America
Defendant:
Sonia Marilu Moran-Gutierrez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stretch d/b/a A-One Recruiting v. Roes 1-X et al
as 3:2009cv01393
Plaintiff:
Timothy Stretch d/b/a A-One Recruiting
Defendant:
John/Jane Roes 1-X, Bruce Mattos, Vu LeDang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stretch v. Catholic Healthcare West
as 4:2009cv00447
Plaintiff:
Timothy Stretch
Defendant:
Catholic Healthcare West, Bruce Mattos, Vu LeDang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moran v. Capital Management Services LP et al
as 4:2007cv00482
Plaintiff:
Patrica Moran
Defendant:
Capital Management Services LP and Atlantic Credit & Finance, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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