Cases 11 - 20 of 73
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Orso v. Cook
as 8:2021mc00117
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Scott Cook
Cause Of Action: 28 U.S.C. § 1963
The Government of The Cook Islands v. Hubbart
as 1:2021cv21395
Petitioner:
The Government of The Cook Islands
Defendant:
Dwane L. Hubbart
Cause Of Action: 09 U.S.C. § 0009
Cook et al v. Coinsquare Ltd.
as 9:2021cv80692
Plaintiff:
Victor J. Cook and AltPay Holdings, LLC
Defendant:
Coinsquare Ltd.
Wiand v. Adamek et al
as 8:2021cv00360
Defendant:
Stephen Cooper, Cynthia Duckett, Kathryn Shively and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Campbell v. Sanchez et al
as 1:2021cv20203
Plaintiff:
Alan Campbell
Defendant:
John M. Berra, Hansel E. Tookes, II, Dennis C. Cooke and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 9:2020cv81151
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2019cv01059
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CD Newco, LLC v. Good Methods Global, Inc. et al
as 6:2018cv01812
Defendant:
Kevin Cook, Mubashir Chaudhry, Jayasooryan Kv and others
Plaintiff:
CD Newco, LLC
CD Newco, LLC v. Good Methods Global, Inc. et al
as 6:2018cv01814
Defendant:
Kevin Cook, Mubashir Chaudhry, Jayasooryan KV and others
Plaintiff:
CD Newco, LLC
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