Cases 1 - 7 of 7
Arruda et al v. Curves International, Inc. et al
as 6:2020cv00092
Plaintiff:
Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant:
Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Mehra v. Ennis et al
as 1:2018cv00021
Defendant:
Alphabet Merger Sub, Inc., Amplify Snack Brands, Inc., Jeffrey S. Barber and others
Plaintiff:
Anup Mehra
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rubin v. Amplify Snack Brands, Inc. et al
as 1:2018cv00014
Defendant:
Amplify Snack Brands, Inc., Jeffrey S. Barber, William David Christ II and others
Plaintiff:
Michael Rubin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Aguero v. Chase Bank N.A.
as 1:2017cv00420
Plaintiff:
Francisco J. Aguero, Sr.
Defendant:
Bryan Christopher Banks, CCL #1, CCL #2 and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Securities and Exchange Commission v. Helms et al
as 1:2013cv01036
Defendant:
Arcady Resources LLC, Barefoot Minerals, G.P., William L. Barlow and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Martinez Castaneda v. Haley
as 5:2013cv00303
Defendant:
Alexander Nicholas Haley
Plaintiff:
Laura San Juanita Martinez Castaneda
Cause Of Action: 42 U.S.C. § 11603 (b) Appl. for Return of Child Pursuant to Hague Convention
McKinley v. First Cash Credit, Ltd.
as 5:2011cv00371
Defendant:
First Cash Credit, Ltd.
Plaintiff:
Wylma Haley McKinley
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organization Act
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