Cases 1 - 10 of 288
George Sachs v. Ricardo Inc., et al
as 24-1420
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
Barnes v. January Technologies, Inc.
as 1:2024cv01819
Plaintiff:
Linda Barnes
Defendant:
January Technologies, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Incorrectly Filed
as 4:2023cv03258
Plaintiff:
Christiana Keller and Incorrectly Filed
Defendant:
Home Depot U.S.A., Inc and Marselena Barnes
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Lycan Capital Fund LLC v. Barnes
as 1:2023cv04543
Plaintiff:
Lycan Capital Fund LLC
Defendant:
Leon Barnes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sachs v. Ricardo Inc. et al
as 5:2023cv10643
Plaintiff:
George Sachs and George Sachs Doing business as Paradyme Systems USA
Defendant:
Ricardo Inc., Wesley Scharmen, Philip Michael and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States Of America v. Stratics Networks Inc. et al
as 3:2023cv00313
Plaintiff:
United States Of America
Defendant:
Stratics Networks Inc., Netlatitude, Inc., Kurt Hannigan and others
Cause Of Action: 47 U.S.C. § 0252 Telecommunications Act
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