Cases 1 - 10 of 110
N. v. Bright Heart Health, Inc.
as 3:2024cv02112
Plaintiff:
S. N.
Defendant:
Bright Heart Health, Inc. d/b/a Bright Heart Health
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Mobile Illumination v. Bright Star Inc et al
as 2:2023mc00714
Plaintiff:
Mobile Illumination
Defendant:
Bright Star Inc and Anthony Ferris
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc23754
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc00436
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc., Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Damien Moran et al
as 2:2023mc00139
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Commodity Futures Trading Commission v. Moran et al
as 2:2023ms00069
Plaintiff:
Commodity Futures Trading Commission doing business as Oakhurst Metals
Defendant:
Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC and others
Chang Bright et al v. Hyundai Motor Company, Ltd. et al
as 8:2023cv01602
Plaintiff:
Jane Chang Bright, Shane Mahon, Peter Conheim and others
Petitioner:
Kia Corporation and Genesis Motor, LLC
Defendant:
Hyundai Motor Company, Ltd., Hyundai Motor America, Inc., Kia America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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