Cases 41 - 50 of 417
Credit Suisse Securities (USA) LLC v. Blanchard
as 1:2023cv00325
Plaintiff:
Credit Suisse Securities (USA) LLC
Defendant:
William K. Blanchard
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
StoneX Financial, Inc. v. Trembly et al
as 1:2023cv00008
Plaintiff:
STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC., StoneX Financial, Inc. and INTL FCStone Financial, Inc.
Defendant:
Alan Trembly and Alex Troncoso
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Shulruff Dental, Inc. v. Ashtel Studios, Inc. d/b/a SmartCare et al
as 1:2022cv07184
Plaintiff:
Shulruff Dental, Inc.
Defendant:
Ashtel Studios, Inc. d/b/a SmartCare, Anish K. Patel and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Miday v. Capital One, National Association
as 1:2022cv05039
Plaintiff:
Ta-Shira K. Miday
Defendant:
Capital One, National Association
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 1:2022cv03321
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K. Martinsen and others
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gomez v. Estyle Corp, LLC et al
as 1:2022cv02499
Plaintiff:
Pilar Gomez
Defendant:
Estyle Corp, LLC f/k/a Ecoco, Inc., Marit, LLC f/k/a Ecoco, Inc., Estyle Corp, LLC and others
Plaintiff v. Defendant
as 1:2022cv02215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv02076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv01806
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Agha v. Point Financial Solutions, LLC et al
as 1:2022cv01360
Plaintiff:
Mazen Hasan Agha
Defendant:
Point Financial Solutions, LLC, Kurt Strittmatter, Ideal Funding, LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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