Cases 1 - 10 of 12
Hobbs v. Fitness Broadcasting Company, LLC et al
as 1:2023cv24671
Petitioner:
William Hobbs
Respondent:
Fitness Broadcasting Company, LLC and Empowered Media, LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Williams Company Management Group, Inc. v. Comazzi
as 6:2022cv01258
Plaintiff:
Williams Company Management Group, Inc.
Defendant:
Paul Comazzi
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act
Saunders v. Calder Casino et al
as 1:2021cv22860
Plaintiff:
Darren Andre Saunders
Defendant:
Calder Casino/Churchhill Downs (INC.), William C. Carstanjen, Paulina Lopez and others
Cause Of Action: 29 U.S.C. § 1109
Ray v. Longhi
as 3:2020cv00213
Defendant:
Larry A Longhi
Petitioner:
James William Ray and James W. Ray
Cause Of Action: 09 U.S.C. § 10
Diamond Resorts U.S. Collection Development, LLC et al v. Royce
as 6:2018cv00127
Petitioner:
Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts International, Inc.
Respondent:
Sandy William Royce
Cause Of Action: 09 U.S.C. § 0009
Washington v. Reed Motors, Inc.
as 6:2017cv02163
Petitioner:
William Washington
Respondent:
Reed Motors, Inc.
Cause Of Action: 09 U.S.C. § 10
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Acimovic et al
as 9:2017cv81234
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Aleks Acimovic , Thomas Philips , William O'Connor and others
Cause Of Action: 28 U.S.C. § 2201
Lashlee et al v. Source Capital Group, Inc.
as 3:2017cv00289
Plaintiff:
William B. Lashlee , Keith McCrea , Joyce A. McCrea and others
Defendant:
Source Capital Group, Inc.
Cause Of Action: 09 U.S.C. § 0009
Suntrust Investment Services, Inc. v. Ormer
as 3:2016cv01305
Plaintiff:
Suntrust Investment Services, Inc.
Defendant:
William Van Ormer
Cause Of Action: 09 U.S.C. § 0009
TD Ameritrade Clearing, Inc. et al v. Brown
as 9:2015mc80152
Plaintiff:
TD Ameritrade Clearing, Inc. and John Joe Ricketts
Defendant:
Kenneth William Brown
Cause Of Action: 09 U.S.C. § 0009
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