Cases 11 - 20 of 23
Plaintiff v. Defendant
as 1:2015cv00576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
VITA-PURE, INC. et al v. BHATIA et al
as 2:2014cv07831
Plaintiff:
VITA-PURE, INC. , DELTA LABORATORIES INC. , VNH, LLC and others
Defendant:
SAMIR BHATIA , APARNA BHATIA , PRIANKA BHATIA and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 7:2013cv07164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MUELLER v. DURABLA MANUFACTURING COMPANY et al
as 2:2012cv07138
Plaintiff:
CLEMENTE MUELLER, P.A.
Defendant:
DURABLA MANUFACTURING COMPANY, DURABLA CANADA LTD ASBESTOS TRUST, AIG and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2011cv05545
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Learning Annex Holdings, LLC et al v. Whitney Education Group, Inc. et al
as 2:2010mc00013
Plaintiff:
Learning Annex Holdings, LLC and Learning Annex, LLC
Defendant:
Whitney Education Group, Inc. , Whitney Information Network, Inc. , Wealth Intelligence Academy, Inc. and others
KANG v. PARK et al
as 2:2009cv05485
Plaintiff:
UN CHU (NANCY) KANG
Defendant:
JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PARK v. PARK et al
as 2:2009cv05484
Plaintiff:
HYO B. PARK
Defendant:
JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weshnak et al v. Cosmo et al
as 2:2009cv01606
Plaintiff:
Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12 and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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