Other Statutory Actions Cases
Cases 21 - 30 of 192
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant: Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff: Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Holland v. Sherman et al We have downloadable decisions or orders for this case
as 2:2021cv11246
Plaintiff: Cory Holland, Sr.
Defendant: Stuart Lee Sherman and KMS Holding Company
Matthew E Orso v. Todd Disner et al
as 2:2021mc00555
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Sherman et al v Trinity Teen Solutions Inc et al
as 2:2020cv00215
Defendant: Dally-Up LLC, Trinity Teen Solutions Inc, Judith D Jefferis and others
Plaintiff: Amanda Nash, Anna Gozun, Carlie Sherman and others
Interested Party: United States Attorney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JOHNSON III v. TRANS UNION, LLC
as 2:2020cv03350
Plaintiff: SHERMAN LEE JOHNSON III
Defendant: TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681
Ricky Caldwell v. Stuart Sherman We have downloadable decisions or orders for this case
as 2:2020cv05712
Respondent: Stuart Sherman
Petitioner: Ricky Caldwell
Cause Of Action: 28 U.S.C. § 1331
PHILIP MORRIS USA, INC. et al v. UNITED STATES FOOD AND DRUG ADMINISTRATION et al
as 1:2020cv01181
Defendant: ALEX AZAR, UNITED STATES FOOD AND DRUG ADMINISTRATION, STEPHEN M. HAHN and others
Plaintiff: SHERMAN GROUP HOLDINGS LLC and PHILIP MORRIS USA, INC.
Amicus Curiae: PUBLIC HEALTH LAW CENTER, PUBLIC CITIZEN, AMERICAN ACADEMY OF OTOLARYNGOLOGY-HEAD AND NECK SURGERY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Federal Trade Commission v. Burton Katz, et al We have downloadable decisions or orders for this case
as 20-10790
Defendant / Appellant: ON POINT DOMAINS LLC, DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC and others
Not Classified By Court: SERVICE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc80300
Defendant: Falcon Media LLC, DG DMV LLC, Orange Grove Media LLC and others
Plaintiff: Federal Trade Commission
Receiver: Melanie Damian
Federal Trade Commission v. On Point Global LLC We have downloadable decisions or orders for this case
as 1:2019cv25046
Defendant: Burton Katz, Bronco Family Holdings LP, Falcon Media LLC and others
Plaintiff: Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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