Cases 11 - 20 of 53
Securities and Exchange Commission v. Wootten et al
as 2:2021cv00482
Defendant:
American Financial Security LLC, Family Tree Estate Planning LLC, Ronald Frank Stevenson and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
DeClements v. My Home Group Real Estate LLC
as 2:2020cv00362
Plaintiff:
Daniel DeClements
Defendant:
My Home Group Real Estate LLC
Cause Of Action: 47 U.S.C. § 227
Taguacta v. Be Free Incorporated et al
as 3:2019cv08087
Defendant:
Haworth Group Real Estate Trainers, LLC, C.K. Empowered Marketing Incorporated, Be Free Incorporated and others
Plaintiff:
Sophianne Taguacta
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2019cv00360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Outlaw Laboratory LP v. Bambi Buckeye Operating LLC et al
as 2:2018cv03022
Defendant:
A&V Partners LLC, NADDAF LLC, 27th Northern and Aujla Real Estate LLC and others
Plaintiff:
Outlaw Laboratory LP
Cause Of Action: 15 U.S.C. § 1125
Bennett v. Kapoor et al
as 2:2018cv02170
Defendant:
Insys Therapeutics Incorporated, Patrick Fourteau, Michael Babich and others
Plaintiff:
David Bennett
Cause Of Action: 15 U.S.C. § 78
Soltau v. Kapoor et al
as 2:2018cv01720
Plaintiff:
Jim Soltau
Defendant:
John N Kapoor , Michael Babich, Darryl S Baker and others
Cause Of Action: 15 U.S.C. § 78
Sierra Resource LLC v. Rattray et al
as 2:2018cv01264
Plaintiff:
Sierra Resource LLC
Defendant:
Jon Rattray, Unknown Rattray, Hawkeye Real Estate Services LLC and others
Cause Of Action: 18 U.S.C. § 1964
Estate of Aaron Israel v. Israel
as 2:2016mc00064
Plaintiff:
Estate of Aaron Israel
Defendant:
Alan Israel
Cause Of Action: Civil Miscellaneous Case
Yazdi v. CST USA Incorporated et al
as 2:2016cv02028
Plaintiff:
Michael R Yazdi
Defendant:
CST USA Incorporated , CST Brands Incorporated , CST Real Estate Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
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