Cases 71 - 80 of 461
Cunningham v. Live Free Emergency Response, Inc. et al
as 4:2020cv00798
Plaintiff:
Craig Cunningham
Defendant:
John/Jane Does 1-5, Live Free Emergency Response, Inc. and IBAN Global, LLC
Cunningham v. Big Think Capital, Inc. et al
as 4:2020cv00724
Defendant:
Arnold Pinkhasov, Big Think Capital, Inc., Dan Israel and others
Plaintiff:
Craig Cunningham
Cunningham v. Musiker et al
as 4:2020cv00725
Plaintiff:
Craig Cunningham
Defendant:
David A Muskier, John/Jane Does 1-5, David A Musiker and others
Wells Fargo Bank, N.A. v. Stone et al
as 4:2020cv00681
Defendant:
International Zinc Association and John Stone
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Islamic Center of Irving v. Rahim
as 3:2020cv02579
Defendant:
CO-CONSPIRATORS DOES 1 through 5, FEROZ TOFAYAL, John Does 1 through 5 and others
Plaintiff:
Islamic Center of Irving
Cause Of Action: 18 U.S.C. § 1030
Ameritas Life Insurance Corp. v. Marks et al
as 4:2020cv00972
Defendant:
Frank Marks, Patricia John and Connie Marks
Plaintiff:
Ameritas Life Insurance Corp.
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant:
Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant:
Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Davis v. Galagaza et al
as 4:2020cv02349
Plaintiff:
Erik Davis
Defendant:
Don Davis, The Sekumade Law Firm, Walter Davis and others
Cause Of Action: 29 U.S.C. § 1104
Incorrectly Filed
as 6:2020cv00038
Defendant:
Richard Brown, Officer Lawrence Robles, Shana Opela and others
Plaintiff:
John W Harrington and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
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