Cases 1 - 10 of 30
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC
as 4:2022mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Heartland Group Ventures, LLC, Manjit Singh Sahota, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Dack et al v. Volkswagen Group of America, Inc. et al
as 4:2020cv00615
Defendant:
Volkswagen Group of America, Inc., Volkswagen, AG and Volkswagen of America, Inc.
Plaintiff:
Roger Doyle, Larry Pike, Chad Ritterbach and others
Cause Of Action: 15 U.S.C. § 2301
Wallach v. LoanMe, Inc.
as 4:2018cv00296
Plaintiff:
Roger W. Wallach
Defendant:
LoanMe, Inc.
Cause Of Action: 47 U.S.C. § 0227
Wallach v DIRSEC, INC. et al
as 4:2016cv01259
Defendant:
DIRSEC, INC.
Plaintiff:
Roger W. Wallach
Cause Of Action: 47 U.S.C. § 0227
Wallach v. Whetstone Partners, LLC
as 4:2016cv00450
Plaintiff:
Roger W. Wallach
Defendant:
Whetstone Partners, LLC and Whetstone Holdings, LLC
Cause Of Action: 47 U.S.C. § 0227
Malin v. Northwest Interagency Team Response Operation (NITRO) et al
as 5:2015cv06094
Plaintiff:
Aaron M. Malin
Defendant:
Northwest Interagency Team Response Operation (NITRO) , Rodney Herring, Rick Bashor and others
Cause Of Action: 28 U.S.C. § 1442
Payne v. Barton et al
as 4:2015cv00719
Plaintiff:
Vanessa Payne
Defendant:
Dennis J. Barton, III , Consumer Adjustment Company, Inc. , Roger Weiss and others
Cause Of Action: 15 U.S.C. § 1692
Rogers v. Sweet et al
as 6:2014cv03377
Plaintiff:
Andrea Christine Rogers
Defendant:
J. Sweet , Christopher Dockins , John Does and others
Cause Of Action: 42 U.S.C. § 1983
Garner v. Barton et al
as 4:2014cv00200
Plaintiff:
Dian Garner
Defendant:
Dennis J. Barton, III, Consumer Adjustment Company, Inc. and Roger Weiss
Cause Of Action: 15 U.S.C. § 1692
May v. Consumer Adjustment Company, Inc. et al
as 4:2014cv00166
Defendant:
Consumer Adjustment Company, Inc. and Roger Weiss
Plaintiff:
Donna May
Cause Of Action: 28 U.S.C. § 1446
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