Cases 61 - 70 of 1,794
THOMAS v. CAPITAL ONE FINANCIAL CORPORATION et al
as 2:2023cv00670
Plaintiff:
SHANNON D. THOMAS
Defendant:
CAPITAL ONE FINANCIAL CORPORATION and JOHN DOES 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Kane et al
as 1:2023cv00371
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin John Kane and Sean Michael Kane
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fannett-Metal School District v. Altria Group, Inc. et al
as 1:2023cv00220
Plaintiff:
Fannett-Metal School District
Defendant:
Altria Group, Inc., Altria Client Services, Altria Group Distribution Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff:
Quintez Talley
Defendant:
United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ZAHRALDDIN-ARAVENA v. MCSTRAVICK
as 2:2023cv00657
Plaintiff:
RAFAEL X. ZAHRALDDIN-ARAVENA
Defendant:
JAMES W. MCSTRAVICK and JOHN DOES 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT v. ALTRIA GROUP, INC. et al
as 2:2023cv00469
Plaintiff:
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT
Defendant:
ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2023cv00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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