Other Statutory Actions Cases
Cases 31 - 40 of 1,198
Caimano v. H&R BLOCK
as 2:2023cv03272
Plaintiff: Roni Sue Caimano and Frank Lovallo
Defendant: H&R BLOCK, H&R Block, Inc., HRB Digital, LLC and others
Foley v. Union De Banques Arabes Et Francaises
as 23-1186
Plaintiff / Appellee: Virginia Foley, Estate of Laurence Michael Foley, Sr., by and through its Administrator Virginia Foley, Megan Foley and others
Defendant / Appellant: Union De Banques Arabes Et Francaises
Black Rain Ordnance Inc
as 2:2023mc51238
In Re: Black Rain Ordnance Inc. Fallout 15 Rifle Receiver-Frame CAL: Mulit SN BR006745, Benelli, S. PA. M2 Shotgun CAL:12 SN:N130200M, Aero Precision X15 Rifle CAL: Multi SN:X418915 and others
Petitioner: Frank Mabry, VIII
MOCH v. WELLS FARGO BANK, N.A.
as 1:2023cv22979
Plaintiff: FRANK MOCH
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stephanie Hopping, et al v. Lorin Schell, et al
as 23-16072
Plaintiff / Appellant: STEPHANIE HOPPING, DIANNA HOPPING-RAIS, NICOLAS HOPPING and others
Defendant / Appellee: LORIN EDWARD SCHELL, LESLIEY D. HOLLAND, ANTHONY MICHAEL DESPOTES and others
In Re: Google Inc. Cookie Placement Consumer
as 23-2377
Plaintiff / Appellant: JOSE M. BERMUDEZ, NICHOLAS TODD HEINRICH and LYNNE KRAUSE, on behalf of herself and all others similarly situated
Plaintiff / Appellee: THEODORE H. FRANK
Plaintiff: DMITRII MUDRECHENKO
Defendant / Appellee: GOOGLE LLC, MEDIA INNOVATION GROUP LLC, WPP PLC and others
Vertex Towers, LLC v. City of Fall River Zoning Board et al
as 1:2023cv11608
Plaintiff: Vertex Towers, LLC
Defendant: City of Fall River Zoning Board, Daniel Dupere, James Calkins and others
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant: ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent: CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court: UNITED STATES OF AMERICA
Intervenor: THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee: CHAPTER 11 TRUSTEE
Receiver: MARC-PHILIP FERZAN
John D. Molloy et al v. Tiggle El et al
as 5:2023cv01070
Defendant: Madalene Tiggle-Lockhart, Affiant Tiggle El, Madalene Charisse Tiggle-Lockhart and others
Plaintiff: John D. Molloy, Charles J. Koosed, Matthew C. Perantoni and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Horsemen's Benevolent v. Black
as 23-10520
Plaintiff / Appellant: National Horsemen's Benevolent and Protective Association, Arizona Horsemen's Benevolent and Protective Association, Arkansas Horsemen's Benevolent and Protective Association and others
Intervenor Plaintiff: State of Texas and Texas Racing Commission
Defendant / Appellee: Jerry Black, Katrina Adams, Leonard Coleman and others
Amicus Curiae: North American Association of Racetrack Veterinarians, American Quarter Horse Association, Reason Foundation and others

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