Cases 31 - 40 of 61
Ewing v. 8 Figure Dream Lifestyle, LLC et al
as 3:2018cv01063
Plaintiff:
Anton Ewing
Defendant:
8 Figure Dream Lifestyle, LLC, Richard Waldman, R. Scott International Corp. and others
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sheppard v. Regency Hills Community Association, Inc. et al
as 1:2018cv01955
Plaintiff:
Marilynn Sheppard
Defendant:
Regency Hills Community Association, Inc. , Community Management Associates, Inc. , Sheryl Gripper and others
Cause Of Action: 18 U.S.C. § 1964
Hybrid Capital Group, LLC et al v. Padell et al
as 1:2017cv06343
Plaintiff:
Hybrid Capital Group, LLC and VSG International, LLC
Defendant:
Bert Padell, Glenn Gibson, Bert Padell & Company, Inc and others
Cause Of Action: 28 U.S.C. § 1331 ra
Alexander et al v. Global Tel Link Corporation et al
as 3:2017cv00560
Plaintiff:
Elizabeth R. Alexander , John P. Alexander , Mary Sessums and others
Defendant:
Global Tel Link Corporation, Christopher Epps, Sam Waggoner and others
Cause Of Action: 18 U.S.C. § 1961
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 5:2016cv02649
Defendant:
AZ Int'l Group Inc., Amwear Group Inc., Amwear Inc. and others
Plaintiff:
Amwear Group Inc., Kambiz Zinati, On Guard Apparel, Inc. and others
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 2:2016cv09553
Plaintiff:
Amwear Group Inc, United Garment Manufactures, Inc., On Guard Apparel, Inc. and others
Defendant:
Guang Li, Jason Tong Li, Lei Li and others
Cause Of Action: 28 U.S.C. § 1331
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35705
Plaintiff - Appellant:
L. J. GIBSON, AMY KOENIG, MONIQUE LEFLEUR and others
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35693
Plaintiff:
L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant:
ROBERT C. HUNTLEY and JAMES C. SABALOS, Counsel for Plaintiffs
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
Gibson et al v. Confie Insurance Group Holdings Inc et al
as 2:2016cv02872
Plaintiff:
Karen Gibson and Letesha Nesmith
Defendant:
Confie Insurance Group Holdings Inc , Drivers Choice Insurance Services LLC and Nation Motor Club LLC
Cause Of Action: 18 U.S.C. § 1962
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