Cases 11 - 20 of 56
Malespin v. Longeveron Inc. et al
as 1:2021cv23303
Plaintiff:
Jerald Vargas Malespin
Defendant:
Longeveron Inc., Geoff Green, James Clavijo and others
Cause Of Action: 15 U.S.C. § 0077
Boyd Gaming Corporation et al v. VISA INC. et al
as 1:2020cv20778
Defendant:
Visa International Service Association, VISA INC., Visa U.S.A., Inc. and others
Plaintiff:
Ratner Companies, L.C., Seminole Tribe of Florida, Seminole Hard Rock Entertainment, Inc. and others
Cause Of Action: 15 U.S.C. § 0001
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Defendant:
Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2018cv00651
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hard Rock Materials, Inc. v. Richardson et al
as 3:2018cv00449
Plaintiff:
Hard Rock Materials, Inc.
Defendant:
Otis Richardson, II and Major Concrete, LLC
Cause Of Action: 18 U.S.C. § 1836
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61019
Plaintiff:
Arturo Rubinstein , Fab Rock Investments, LLC and Oceanside Mile, LLC
Defendant:
The Keshet Inter Vivos Trust, Yoram Yehuda, Sharona Yehuda and others
Cause Of Action: 18 U.S.C. § 1964
Rubinstein et al v. The Keshet Inter Vivos Trust et al
as 0:2017cv61018
Plaintiff:
Arturo Rubinstein , Fab Rock Investments, LLC and Oceanside Mile, LLC
Cause Of Action: 18 U.S.C. § 1964
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Red Rock Ventures - SBIC III, L.P.
as 6:2016mc00009
Plaintiff:
United States of America
Defendant:
Red Rock Ventures - SBIC III, L.P.
Cause Of Action: 28 U.S.C. § 754
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