Cases 1 - 10 of 10
David Chandler v. MKG Consultants Inc et al
as 2:2024cv04461
Plaintiff:
David Chandler
Defendant:
MKG Consultants Inc, SoCal Luxury Car Rentals LLC and Greg Dino
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Retail Wholesale Department Store Union Local 338 Retirement Fund et al v. Stitch Fix, Inc. et al
as 4:2022cv04893
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, Retail Wholesale Department Store Union Local 338 Health & Welfare Fund, Retail Wholesale Department Store Union Local 338 General Fund and others
Defendant:
Stitch Fix, Inc., Katrina Lake, Elizabeth Spaulding and others
FBC USA, LLC v. Florida Rental Car LLC et al
as 6:2020cv01617
Plaintiff:
FBC USA LLC and FBC USA, LLC
Defendant:
Fabio Porcino Rosado Chaves and Florida Rental Car LLC
Cause Of Action: 12 U.S.C. § 0022
Bridgeforth v. Jones et al
as 1:2015cv00189
Plaintiff:
Otis Michael Bridgeforth
Defendant:
Diane Jones, John Doe, Budget Rental Car Headquarters and others
Cause Of Action: 42 U.S.C. § 1983
Gardner et al v. Major Automobile Companies, Inc. et al
as 1:2011cv01664
Plaintiff:
Dorsey R. Gardner and John Francis O'Brien
Defendant:
Major Automobile Companies, Inc., Bruce Bendell, Harold Bendell and others
Respondent:
HB Automotive Group, Inc., City World Acquisition Group, Inc., Major World Motors of Long Island City, L.L.C. and others
Not Classified By Court:
Daily News, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Complete Developments, LLC et al
as 4:2010cv02287
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Complete Developments, LLC, Investment International Inc., Global Strategic Marketing Inc. and others
Miscellaneou:
Majestic Enterprises Collision Repair Inc., RAK Palace Rent-A-Car and UCAN Overseas Corporation S.A.
Cause Of Action: 7 U.S.C. § 6
Selby v. Valiant Holdings et al
as 1:2010cv07267
Plaintiff:
Richard Selby
Defendant:
Valiant Holdings, Granger Whitelaw, Blue Car Partners LLC and others
Cause Of Action: 15 U.S.C. § 77
Manchester Inc. et al v. Lyle et al
as 1:2007cv08659
Plaintiff:
Manchester Inc., Nice Cars Funding, LLC, Nice Cars Acceptance Acquisitionco, Inc. and others
Defendant:
Ray Lyle, Victoria Lyle, Ginger Bond and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Aquacell Batteries, Inc. et al
as 6:2007cv00608
Plaintiff:
Securities and Exchange Commission
Defendant:
Aquacell Batteries, Inc., Aquacell Batteries, Inc., Aquacell Batteries, Inc. and others
Receiver:
Michael L. Gore, Michael L. Gore and Michael L. Gore
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Holmquist et al v. Exotic Cars at Caesars Palace, LLC et al
as 2:2007cv00298
Plaintiff:
James A. Holmquist, James A. Holmquist, Scott A. White and others
Defendant:
Richard Weisman, Richard Weisman, Richard Weisman and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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