Cases 1 - 10 of 206
Ewing v. Rowe et al
as 3:2024cv00974
Plaintiff:
Anton A. Ewing
Defendant:
Jordyn Rowe and Gold Medal Funding, LLC
Trupia v. Heritage Hard Assets LLC et al
as 5:2024cv00498
Plaintiff:
Anthony Trupia
Defendant:
Heritage Hard Assets LLC, Kyle Patton, HLV Ventures and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ensurety Ventures LLC et al v. Snyder et al
as 5:2024cv00078
Defendant:
Courtney Snyder, Andrew Jackson, Natasha Snyder and others
Plaintiff:
Ensurety Ventures LLC and EGV Companies Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Elizabeth De Coster et al v. Newegg, Inc.
as 2:2023mc00166
Plaintiff:
Elizabeth De Coster, Maya Gold, John Mariane and others
Defendant:
Newegg, Inc.
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Constellation Services International, Inc. v. Anderson et al
as 1:2023cv00762
Plaintiff:
Constellation Services International, Inc.
Defendant:
Walter Anderson, Space Incorporated S.A., Gold & Appel Transfer S.A. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gold v. General Motors LLC
as 5:2023cv00763
Plaintiff:
Tiffany Gold
Defendant:
General Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cooperativa de Ahorro y Credito TuCoop v. 3G Green Gold Group LLC
as 3:2023cv01301
Plaintiff:
Cooperativa de Ahorro y Credito Tu Coop, 3G GREEN GOLD GROUP LLC and Cooperativa de Ahorro y Credito TuCoop
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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