Cases 21 - 30 of 593
2770 Lower Heights v. Berry
as 4:2023cv01750
Plaintiff:
2770 Lower Heights
Defendant:
Shante Berry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commision v. Sabo
as 4:2023cv01935
Plaintiff:
SECURITIES & EXCHANGE COMMISSION and Securities and Exchange Commision
Defendant:
Francis Sabo
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hernandez v. Pinnacle Machine Processing et al
as 4:2023cv01239
Plaintiff:
Angie Marie Hernandez
Defendant:
Pinnacle Machine Processing, Fosoria Enterprises, counsel Fosoria Enterprises and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Securities And Exchange Commission v. Fernandez et al
as 4:2022cv04365
Plaintiff:
Securities And Exchange Commission
Defendant:
John Fernandez, Avail Progression, LLC and Elite Generators, Inc.
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff:
Brandon Barnes and Senrab Services LLC
Defendant:
Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
Carlson v. Southwest Airlines Co. et al
as 4:2023cv00920
Plaintiff:
Dave Carlson
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
Teroganesian v. Southwest Airlines Co. et al
as 4:2023cv00115
Plaintiff:
Arthur Teroganesian
Defendant:
Southwest Airlines Co., Gary Kelly, Tammy Romo and others
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission v. Chavez et al
as 4:2022cv03359
Plaintiff:
Securities And Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others
HG AVOCADOS S.A. de C.V. v. CABEFRUIT PRODUCE LLC
as 7:2022cv00329
Plaintiff:
HG AVOCADOS S.A. de C.V.
Defendant:
CABEFRUIT PRODUCE LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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