Cases 1 - 6 of 6
Pang v. Levitt, et al.
as 1:2022cv01191
Plaintiff:
Mei Pang
Defendant:
Core Scientific Inc., Michael Levitt, Michael Trzupek and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Plaintiff v. Defendant
as 5:2022cv00053
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2020cv01239
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Pfeffer v. New Sterling Investments, Inc.
as 5:2011cv00965
Defendant:
New Sterling Investments, Inc.
Plaintiff:
Jimmie Lee Pfeffer
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00927
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
Life Partners, Inc. et al v. United States Of America
as 6:2009cv00079
Plaintiff:
Life Partners, Inc., Life Partners, Inc., Sterling Trust Company and others
Defendant:
United States Of America
Cause Of Action: U.S. Government Defendant
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