Other Statutory Actions Cases
Cases 21 - 30 of 69
Fansteel Foundry Corporation v. Zamec, II et al
as 4:2018cv00304
Defendant: Leonard M. Levie, Earl F. White, Fansteel, Inc. and others
Plaintiff: official committee of unsecured creditors and Fansteel Foundry Corporation
Cause Of Action: 11 U.S.C. § 0548
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2018cv04171
Defendant: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50 and others
Plaintiff: Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated and others
Respondent: LJM Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Linwood Trading LTD v. E.S. Recycling Express Corporation et al
as 6:2018mc00012
Plaintiff: Linwood Trading LTD
Defendant: E.S. Recycling Express Corporation, ESR Scrap Metal Recycler, SGR Metal, Inc. and others
Cause Of Action: Registration of Foreign Judgment
Sprint Communications, Inc. v. Kummetov et al
as 2:2017cv02714
Plaintiff: Sprint Communications, Inc.
Defendant: Adik Kummetov and John Does 1-20
Cause Of Action: 28 U.S.C. § 1331
Dolan v. Sentry Credit, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv01632
Plaintiff: Frank Dolan
Defendant: Sentry Credit, Inc. , Michael Mathis , James Stewart and others
Cause Of Action: 15 U.S.C. § 1692
White v. Abney et al We have downloadable decisions or orders for this case
as 1:2017cv04286
Defendant: Albert Abney, Ella Abney, John Cline Reservoir I LLC and others
Plaintiff: Paul White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NORTHSTAR LITIGATION TECHNOLOGIES, LLC v. CFN CAPITAL, LLC et al
as 2:2015cv08296
Plaintiff: NORTHSTAR LITIGATION TECHNOLOGIES, LLC
Defendant: CFN CAPITAL, LLC, RONNIE KATZ, DANIEL KATZ and others
Cause Of Action: 28 U.S.C. § 1331
Beasley v. Singing River Health System et al We have downloadable decisions or orders for this case
as 1:2015cv00262
Plaintiff: Jessie Carl Beasley, Sr.
Defendant: Singing River Health System , Singing River Health System Employees' Retirement Plan and Trust , Lincoln National Life Insurance Company and others
Cause Of Action: 42 U.S.C. § 1983
Frieske et al v. Life Alert Emergency Response Inc We have downloadable decisions or orders for this case
as 2:2015cv00179
Defendant: Life Alert Emergency Response Inc and John Does 1-20
Plaintiff: Tamra Frieske and Bernard Henri Eldredge
Cause Of Action: 47 U.S.C. § 332
Intellipayment, LLC v. Trimarco We have downloadable decisions or orders for this case
as 2:2015cv01566
ThirdParty Defendant: Baclays Capital Inc., CJM Investments, Mickey Cavuoti and others
Counter Defendant: Intellipayment, LLC
Plaintiff: Intellipayment, LLC
ThirdParty Plaintiff: Michael C. Trimarco
Counter Claimant: Michael C. Trimarco
Defendant: Michael C. Trimarco
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS

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