Other Statutes Cases
Cases 1 - 10 of 310
Plaintiff v. Defendant
as 1:2024cv00474
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SHEWMAKER et al v. YARDI SYSTEMS INC et al
as 4:2024cv00085
Defendant: BALACIANO GROUP, YARDI SYSTEMS INC, ALCO MANAGEMENT INC and others
Plaintiff: MADISON SHEWMAKER and JAMAAR FAISON
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Little v. Napleton Enterprises, LLC
as 8:2024cv01357
Plaintiff: Andrew Little
Defendant: Defendant Napleton Enterprises, LLC d/b/a Napleton's South Orlando Chrysler Dodge Jeep Ram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
as 1:2024cv00128
Plaintiff: Kia America, Inc.
Defendant: DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Moorthy Ram
as 24-6401
Plaintiff: UNITED STATES OF AMERICA
Defendant: MOORTHY SRINIVASAN RAM
Plaintiff v. Defendant
as 2:2024cv01779
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Daniel Frank et al v. Yardi Systems Inc. et al
as 8:2024cv00617
Plaintiff: Daniel Frank and Lakshmi Nagireddi
Defendant: Yardi Systems, Inc., Greystar Real Estate Partners, LLC, Lincoln Property Company and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
In Re: Dodge Ram 2008, VIN #1D7HA18K28J204709
as 4:2024mc00015
Not Yet Classified: Dodge Ram 2008, VIN #1D7HA18K28J204709
Plaintiff: United States of America
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant: TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff: FEDERAL TRADE COMMISSION
Intervenor: BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Plaintiff v. Defendant
as 1:2024cv00077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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