Cases 31 - 40 of 112
Jimenez et al v. Islamic Republic of Iran
as 1:2018cv11875
Plaintiff:
Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Federal Trade Commission v. Pointbreak Media, LLC et al
as 1:2018mc00656
Defendant:
Justin Ramsey, Daniel Carver, Modern Internet Marketing LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 0754
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Molina v. General Parts LLC
as 4:2018cv00320
Plaintiff:
Raymond Molina
Defendant:
General Parts LLC
Cause Of Action: 28 U.S.C. § 1441
Kamardinova et al v. Islamic Republic of Iran
as 1:2018cv05339
Plaintiff:
Bakahityar Kamardinova , Mukhamet Kamardinova , Farida Kamardinova and others
Defendant:
Islamic Rebuplic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Federal Trade Commission v. Poinbreak Media, LLC et al
as 8:2018mc00016
Defendant:
Justin Ramsey, Modern Internet Marketing LLC, Michael Pocker and others
Plaintiff:
Federal Trade Commission
Receiver:
Jonathan Perlman
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Mennonite General Hospital Inc. v. Molina Healthcare of Puerto Rico, Inc. et al
as 3:2018cv01069
Plaintiff:
Mennonite General Hospital Inc.
Defendant:
Molina Healthcare of Puerto Rico, Inc. , MMM Healthcare LLC and MSO of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1441
MOLINA, v. AR RESOURCES, INC.
as 2:2017cv06573
Plaintiff:
FRANCILLIA MOLINA
Defendant:
AR RESOURCES, INC.
Cause Of Action: 15 U.S.C. § 1692
Molina v. D. Scott Carruthers, PLC, et al.
as 1:2017cv01158
Plaintiff:
Maria Molina
Defendant:
D. Scott Carruthers, PLC and SFM-6, LLC
Cause Of Action: 15 U.S.C. § 1692
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