Cases 1 - 10 of 12
ATRIUM INNOVATIONS INC. et al v. FUENTES et al
as 2:2020cv01719
Defendant:
PABLO FUENTES and JOHN DOES 1-100
Plaintiff:
PURE ENCAPSULATIONS LLC, ATRIUM INNOVATIONS INC. and HVL LLC doing business as DOUGLAS LABORATORIES
Cause Of Action: 15 U.S.C. § 1125
SHELTON v. NATIONAL STUDENT ASSIST LLC et al
as 2:2018cv02545
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
NATIONAL STUDENT ASSIST LLC , NIR J. GOLDIN , LIBERTY FINANCIAL USA, LLC and others
Cause Of Action: 47 U.S.C. § 227
Yun v. Gladiacoin.com et al
as 3:2017cv01267
Plaintiff:
Gloria Sun Jung Yun
Defendant:
Gladiacoin.com, Gladiacoin.us, Bitcoinsbrain.com and others
Cause Of Action: 18 U.S.C. § 1961
SHELTON v. MERCHANT SOURCE INC. ("MSI") et al
as 2:2017cv02851
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
MERCHANT SOURCE INC. ("MSI"), GEORGE M. GRECO, JR. and DOES 1-100, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1331
SHELTON v. MARK D. GUIDUBALDI & ASSOCIATES LLC et al
as 2:2017cv02367
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
MARK D. GUIDUBALDI & ASSOCIATES LLC doing business as PROTECTION LEGAL GROUP LLC, MARK D. GUIDUBALDI, CORPORATE BAILOUT, LLC doing business as CORPORATE RESTRUCTURE LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SHELTON v. ICAPITAL CASH GROUP INC. et al
as 2:2017cv02620
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
LCF GROUP, LLC, LAST CHANCE FUNDING INC., ED ORE and others
Cause Of Action: 47 U.S.C. § 227
DOYLE v. MERRICK BANK CORP. et al
as 2:2017cv02430
Plaintiff:
DANON J. DOYLE
Defendant:
MERRICK BANK CORP. and DOES 1-100
Cause Of Action: 47 U.S.C. § 227
SHELTON v. DOAN SOLUTIONS, LLC et al
as 2:2017cv02368
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
DOAN SOLUTIONS, LLC, THAI DOAN and DOES 1-100
Cause Of Action: 47 U.S.C. § 227
NEWBY v. RITA'S FRANCHISE CORPORATION et al
as 2:2015cv03880
Plaintiff:
ERICKA NEWBY
Defendant:
JOHN DOES 1-100 and RITAS WATER ICE FRANCHISE COMPANY LLC
Cause Of Action: 47 U.S.C. § 227
CESTRA et al v. CEPHALON, INC. et al
as 2:2014cv01842
Plaintiff:
MATTHEW CESTRA , STATE OF NEW YORK and UNITED STATES OF AMERICA EX. REL. MATTHEW CESTRA
Defendant:
CEPHALON, INC. and JOHN DOES #1-100
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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