Cases 11 - 20 of 462
U.S. Continental Marketing, Inc. v. SGS North America, Inc. et al
as 1:2023cv00517
Plaintiff:
U.S. Continental Marketing, Inc.
Defendant:
SGS North America, Inc. and John Does, 1 to 10
McGowan v. Stanley
as 23-7769
Plaintiff / Appellant:
GREGORY MCGOWAN, on behalf of themselves and others similarly situated, ROBERT W. BRUDERMAN, on behalf of themselves and others similarly situated, THE JOHN W. TEMPLE REVOCABLE TRUST, on behalf of themselves and others similarly situated and others
Defendant / Appellee:
GEOFF STANLEY, DOUGLAS MEADOW, RUBY HOLLOW LLC and others
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Plaintiff v. Defendant
as 2:2023cv03767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zulli v. JP Morgan Chase Bank et al
as 2:2023cv03519
Plaintiff:
Bryan Zulli and Brian Zulli
Defendant:
JP Morgan Chase Bank, Martha Luft, Frank Tinari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kansas, State of, ex rel., Kris W. Kobach, Attorney General v. Macquarie Energy LLC et al.
as 5:2023cv04035
Plaintiff:
State of Kansas, ex rel., Kris W. Kobach, Attorney General and Kansas, State of, ex rel., Kris W. Kobach, Attorney General
Defendant:
Macquarie Energy LLC and John Does 1 through 10
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff:
A-1 Concert Entertainment LLC
Defendant:
JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv06421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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