Cases 1 - 10 of 72
Thomas v. Credence Resource Management, LLC et al
as 3:2023cv01110
Plaintiff:
Tarsheika Thomas
Defendant:
Credence Resource Management, LLC and Resurgent Capital Services L.P.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
National Staffing Solutions, Inc. v. Ascendo Resources, LLC et al
as 6:2023cv01542
Plaintiff:
National Staffing Solutions, Inc.
Defendant:
Ascendo Resources, LLC, Amy Costello, Kristofer Munch and others
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act
McKenna v. May Management Services, Inc. et al
as 3:2023cv00757
Plaintiff:
Thomas McKenna
Defendant:
May Management Services, Inc., Zetrouer Law, P.L., Association Capital Resources doing business as Axiom Resources and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 0:2023mc60989
Defendant:
Rolf Max Hirschmann, Alexandra Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Paris et al v. Guberman PMC, LLC, et al
as 8:2020cv02176
Plaintiff:
Christopher Paris, Oxebridge Quality Resources International, LLC and Christopher Mark Paris
Defendant:
Guberman PMC, LLC, Donald LaBelle and Daryl Guberman
Cause Of Action: 28 U.S.C. § 2201
Samedy v. Accounts Receivable Resources, Inc
as 0:2020cv60853
Plaintiff:
Fedia Samedy
Defendant:
Accounts Receivable Resources, Inc
Cause Of Action: 28 U.S.C. § 1331
HEREDEROS DE ROBERTO GOMEZ CABRERA, LLC v. TECK RESOURCES LIMITED
as 1:2020cv21629
Plaintiff:
HEREDEROS DE ROBERTO GOMEZ CABRERA, LLC
Defendant:
TECK RESOURCES LIMITED
Cause Of Action: 22 U.S.C. § 6082
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