Cases 11 - 20 of 336
NJOY LLC v. iMiracle HK Limited et al
as 2:2023cv08798
Defendant:
American Vape Company LLC, iMiracle HK Limited, Shenzhen iMiracle Technology Co. Ltd and others
Plaintiff:
NJOY LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al
as 5:2023cv12603
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Defendant:
Quick Care Medical Devices, LLC, Advanced Recovery Specialists LLC, Nick Schwarzrock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Consumer Financial Protection Bureau v. Heights Finance Holding Co et al
as 6:2023cv04177
Defendant:
Heights Finance Holding Co, Southern Management Corporation, Covington Credit of Alabama Inc and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices
In re: Sanchez
as 23-6137
Petitioner:
ANTHONY CASTILLO SANCHEZ
Respondent:
CHRISTE QUICK, Warden, Oklahoma State Penitentiary
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff:
John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
In re: Wood
as 23-6129
Petitioner:
TREMANE WOOD
Respondent:
CHRISTE QUICK, Warden, Oklahoma State Penitentiary
673753 Ontario Ltd v. Quick Trucking LLC
as 3:2023cv02042
Plaintiff:
673753 Ontario LTD. d/b/a TRAFFIX, n/k/a TRAFFIX Group Inc. and 673753 Ontario Ltd n/k/a Traffix Group Inc doing business as Traffix
Defendant:
QUICK TRUCKING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv00666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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