Cases 31 - 40 of 282
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Schick v. FreeRateUpdate.com LLC et al
as 2:2020cv00969
Defendant:
Home Mortgage Alliance Corporation, FreeRateUpdate.com LLC and Home Mortgage Alliance Corporation a California corporation doing business as American Bay Financial
Plaintiff:
Deborah Schick
Cause Of Action: 47 U.S.C. § 227
Federal Trade Commission v. Noland, et al
as 2:2020cv00047
Defendant:
James D Noland, Jr., Success By Media LLC, Success By Media Holdings Incorporated and others
Plaintiff:
Federal Trade Commission
Receiver:
Kimberly Friday
Cause Of Action: 15 U.S.C. § 0045
United States Securities and Exchange Commission v. TCA Fund Management Group Corporation et al
as 2:2020mc00026
Defendant:
TCA Global Credit Fund LP, TCA Fund Management Group Corporation, TCA Global Credit Fund GP Limited and others
Receiver:
Jonathan E Perlman
Plaintiff:
United States Securities and Exchange Commission
Saliba v. KS Statebank Corporation
as 2:2020cv00503
Plaintiff:
Ricci Saliba
Defendant:
KS Statebank Corporation
Cause Of Action: 47 U.S.C. § 227
Treakle et al v. Reinalt-Thomas Corporation et al
as 2:2020cv00587
Defendant:
Reinalt-Thomas Corporation and Discount Tire Company Incorporated
Plaintiff:
Randall Joe Thigpen and Thomas Treakle
Cause Of Action: 15 U.S.C. § 2301
Malkan et al v. Omni Hotels Management Corporation
as 4:2020cv00060
Defendant:
Omni Hotels Management Corporation
Plaintiff:
Susan Malkan and Jeffrey Malkan
Cause Of Action: 28 U.S.C. § 1331
McBride v. Wells Fargo NA et al
as 2:2019cv05920
Defendant:
Desert Auto Recovery Incorporated, Millennium Capital and Recovery Corporation and Wells Fargo NA
Plaintiff:
Alandra McBride
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Educare Centre Services Incorporated et al
as 2:2020mc00010
Defendant:
Wissam Abedel Jilal, Mohammad Souheil, Mohammed Souheil and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Ohio, State of and Federal Trade Commission
Resource Recovery Corporation v. Inductance Energy Corporation et al
as 2:2019cv05255
Plaintiff:
Resource Recovery Corporation
Defendant:
Inductance Energy Corporation and Wyo Tech Investment Group LLC
Cause Of Action: 28 U.S.C. § 1331
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