Cases 11 - 20 of 138
Plaintiff v. Defendant
as 2:2022cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GU et al
as 2:2021cv17578
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
SUYUN GU and Yong Lee
Cause Of Action: 15 U.S.C. § 77
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al
as 3:2021cv16255
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962
MURDOCK v. JONES et al
as 3:2021cv13184
Respondent:
LEE ANN MCADOO, INFOWARS, LLC, ALEXANDER E. JONES and others
Petitioner:
SEBASTIAN MURDOCK and BRENNAN M. GILMORE
ARICO v. CHURCHILL CAPITAL CORPORATION IV et al
as 3:2021cv12355
Defendant:
MICHAEL KLEIN, ATIEVA, INC. doing business as LUCID MOTORS, PETER RAWLINSON and others
Plaintiff:
CHRIS ARICO
Petitioner:
Max Royal LLC, Seung R. Lee, Hee K. Lee and others
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LEE v. LYONS et al
as 2:2020cv14245
Defendant:
Steven Pfefer, Carey Lyons and David Singh
Plaintiff:
Member Sung Youn Lee
Plaintiff v. Defendant
as 2:2020cv09589
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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