Cases 11 - 20 of 31
Dimitri Shivkov, et al v. Artex Risk Solutions, Inc., et al
as 19-16746
Plaintiff / Appellant:
OUR RETIREMENT LLC, AFFILION OF HUNTSVILLE PLLC, on behalf of themselves and all others similarly situated, ERIC K. WILKE, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
JULIE A. EKDOM, TRIBECA STRATEGIC ACCOUNTANTS LLC, EPSILON ACTUARIAL SOLUTIONS LLC and others
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
McDonald et al v. Robinson et al
as 6:2018mc00067
Defendant:
Edward G. Robinson, III, Christian E. D'Andrade, Carla Desilva McPhun and others
Intervenor:
United States of America
Petitioner:
Marlon Patrick Ritchie
Plaintiff:
McDHoldings, LLC and Matthew McDonald
Plaintiff v. Defendant
as 3:2018cv01654
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission v. Hornbeam Special Situations, LLC et al
as 1:2017cv03094
Defendant:
Earl G. Robinson, Keith Merrill, Mark Ward and others
Plaintiff:
Federal Trade Commission
Petitioner:
Guadlupe Leticia Gallegos Andrews
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
ROBINSON v. DAIICHI SANKYO, INC. et al
as NJ/1:17-cv-01385
Plaintiff:
LORETTA G. ROBINSON
Defendant:
DAIICHI SANKYO, INC., DAIICHI SANKYO U.S. HOLDINGS, INC., DAIICHI SANKYO CO., LTD. and others
CARAWAY et al v. USA
as 1:2015cv00434
Plaintiff:
RONALD L. CARAWAY , WILLIAM T. CLIATT , JOHN W. DENNIS and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
In re L&L Energy Inc Securities Litigation
as 1:2014cv03860
In Re:
L&L Energy Inc Securities Litigation
Plaintiff:
Jeff Mills and Gregg Irvin
Petitioner:
Mark Stites, L&L Energy Investor Group, Aleksandar Krstevski and others
Defendant:
L&L Energy Inc., Dickson V. Lee, Jung Mei Wang and others
Cause Of Action: 15 U.S.C. § 78
United States of America et al
as 1:2014mc00010
Plaintiff:
United States of America
Petitioner:
Christopher G. Robinson
In re: L & L ENERGY, INC. SECURITIES LITIGATION
as 1:2013cv06704
Lead Plaintiff:
Robert Leonard and Gregg Irvin
Plaintiff:
Ron Buker and Bernard Tursky
Petitioner:
Moreteza Shatery
Defendant:
L&L Energy, Inc., Dickson V. Lee, Ian G. Robinson and others
Claimant:
Loren Giesbrecht
Not Classified By Court:
Mark J. Levine and Joseph D. Bessent, Sr.
Cause Of Action: 15 U.S.C. § 78
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