Antitrust Cases
MOODY et al v. APPLE, INC.
as 2:2024cv04560
Plaintiff: TIMOTHY MOODY, ALFREDO DE LA HOZ and ENRIQUE FINKELSTEIN
Defendant: APPLE, INC.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
CONSOLIDATED INFRASTRUCTURE GROUP, INC. et al v. USIC, LLC et al
as 1:2017cv02283
Plaintiff: BRENT COFFIELD, CONSOLIDATED INFRASTRUCTURE GROUP, INC., TRAVIS DANIELS and others
Defendant: LOCATE HOLDINGS, INC., USIC LOCATING SERVICES, LLC and USIC, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Consolidated Infrastructure Group, Inc. et al v. USIC, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv00472
Plaintiff: Brent Coffield, Consolidated Infrastructure Group, Inc., Travis Daniels and others
Defendant: Locate Holdings, Inc., USIC Locating Services, LLC and USIC, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
William Elias, et al v. FHLMC We have downloadable decisions or orders for this case
as 13-2392
Plaintiff - Appellant: WILLIAM ELIAS, ELIAS REAL ESTATE LLC, TAXFASTER LLC and others
Defendant - Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, a corporation chartered by the United States Congress
Elias v. Federal Home Loan Mortgage Corporation We have downloadable decisions or orders for this case
as 2:2013cv10387
Plaintiff: Elias Williams , ELIAS REAL ESTATE LLC , TAXFASTER LLC and others
Defendant: Federal Home Loan Mortgage Corporation
Perales v. Boehner et al We have downloadable decisions or orders for this case
as 2:2012cv00456
Plaintiff: Azael Dythian Perales
Defendant: John Boehner, James E Clyburn, David R Obey and others
Cause Of Action: 28 U.S.C. § 1331
Morris v. Standard & Poor's Credit Rating Services et al We have downloadable decisions or orders for this case
as 3:2011cv01778
Plaintiff: Derrick Norbert Morris
Defendant: Standard & Poor's Credit Rating Services, Fitch Ratings, Moody's Investors Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Contra Costa County et al v. Fitch, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv05318
Plaintiff: Contra Costa County, The City of Riverside, The Redevelopment Agency of the City of Riverside and others
Defendant: Fitch, Inc. , Fitch Group, Inc. , Fitch Ratings, Ltd. and others
Cause Of Action: 28 U.S.C. § 1334
Victory Conference Center, LLC. et al v. Moody et al
as 2:2008cv00598
Plaintiff: Victory Conference Center, LLC. and Victory Conference Center Hotel, LLC.
Defendant: William E. Moody, Jr., Elizabeth M. Psimas, Douglas L. Smith and others
Cause Of Action: Federal Question

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