Cases 11 - 20 of 122
Citibank, N.A. v. Bombshell Taxi LLC et al
as 1:2018mc01977
Defendant:
Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC and others
Plaintiff:
Citibank, N.A.
Cause Of Action: Transmission of Proposed Findings of Fact and Concl. of Law
Plaintiff v. Defendant
as 2:2018cv11039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
James Owens-El v. State of Maryland
as 18-1334
Petitioner - Appellant:
JAMES JOSEPH OWENS-EL
Respondent - Appellee:
STATE OF MARYLAND, CITY OF BALTIMORE and PAMELA HOWERLL CAB CO.
Desmond v. Taxi Affiliation Services LLC et al
as 1:2017cv08326
Plaintiff:
Michael K Desmond
Defendant:
Taxi Affiliation Services LLC, Michael Levine, Patton R Corrigan and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Onix Capital, LLC et al
as 1:2017mc00295
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital, LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Onix Capital LLC et al
as 1:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Receiver:
Melanie E. Damian
Securities And Exchange Commission v. Deep Ocean LLC et al
as 1:2017cv07755
Defendant:
Next Track Ventures LLC, Next Chat Ventures LLC, Deep Ocean LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
Onix Capital LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Onix Capital LLC et al
as 6:2017mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Deep Ocean LLC, Next Cab Ventures LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2017cv00176
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2017cv01217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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