Cases 1 - 10 of 41
P&B Franchise LLC et al v. Dawson
as 2:2023cv00784
Plaintiff:
P&B Franchise LLC and Melodi Lee Harmon
Defendant:
Andrew R Dawson
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Securities and Exchange Commission et al v. CapSource Inc. et al
as 2:2022mc00038
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource Inc., Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Securities and Exchange Commission v. Harbor City Capital Corp et al
as 2:2021mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC and others
Receiver:
Katherine Donlon
Bendau v. General Motors LLC
as 2:2021cv01514
Plaintiff:
Clifford P Bendau
Defendant:
General Motors LLC
Cause Of Action: 15 U.S.C. § 2301
Huynh v. Rettig et al
as 2:2020cv00306
Plaintiff:
Daniel M Huynh
Defendant:
Paul Harper, Charles P Rettig and Kelly Irving
Cause Of Action: 28 U.S.C. § 2271
Boigris v. EWC P&T LLC
as 2:2019mc00041
Petitioner:
EWC P&T LLC
Respondent:
GoDaddy.com LLC
Plaintiff:
Bryan Boigris
Ark Performance Incorporated v. Soloway
as 2:2018mc00001
Plaintiff:
Ark Performance Incorporated
Defendant:
Norman P Soloway
Cause Of Action: Civil Miscellaneous Case
M & P Golf LLC v. GOLFTEC Enterprises LLC et al
as 2:2017cv04194
Plaintiff:
M & P Golf LLC
Defendant:
GOLFTEC Enterprises LLC and Robert LaRosa
Cause Of Action: 18 U.S.C. § 1836
Dutton v. Mueller & Drury PC et al
as 2:2017cv00069
Plaintiff:
John M Dutton
Defendant:
Mueller & Drury PC , Douglas V Drury and James P Mueller
Cause Of Action: 15 U.S.C. § 1692
Fogge et al v. Rushmore Loan Management Services LLC et al
as 2:2016cv02610
Plaintiff:
Paul P Fogge and Dolores M Fogge
Defendant:
Rushmore Loan Management Services LLC , Wilmington Savings Fund Society FSB , Shellpoint Mortgage Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1692
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