Cases 11 - 20 of 60
Mark DalPoggetto v. Wirecard AG et al
as 2:2020cv05017
Defendant:
WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff:
Mark DalPoggetto and LAWRENCE GALLAGHER
Lead Plaintiff:
Thanh Sam
BROWN v. WIRECARD AG et al
as 2:2020cv03326
Defendant:
WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff:
CAROL A. BROWN
Intervenor Plaintiff:
LAWRENCE GALLAGHER
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. AMBASSADOR ADVISORS, LLC et al
as 5:2020cv02274
Defendant:
AMBASSADOR ADVISORS, LLC, ADRIAN E. YOUNG, BERNARD I. BOSTWICK and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 80
YOUNG v. TRANS UNION, LLC
as 2:2020cv02118
Defendant:
TRANS UNION, LLC
Plaintiff:
JONATHAN YOUNG
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2020cv01877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
STEINKIRCHNER v. NAVIENT
as 2:2019cv01241
Plaintiff:
ANASTASIA STEINKIRCHNER
Defendant:
NAVIENT, NAVIENT SOLUTIONS, LLC, ERIC M. HURWITZ and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CONNECTICUT COMMUNITY BANK N.A. v. MAY ARTS, LLC et al
as 2:2018mc00013
Plaintiff:
CONNECTICUT COMMUNITY BANK N.A.
Defendant:
MAY ARTS, LLC, JOSEPH S. DUFFEY, MICHAEL J. DUFFEY and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Hrobuchak v. Transcontinental Refrigerated Lines, Inc., by Lawrence V. Young, Liquidating Agent et al
as 1:2017cv02173
Plaintiff:
Janis Hrobuchak
Defendant:
Transcontinental Refrigerated Lines, Inc., by Lawrence V. Young, Liquidating Agent , Rees Griffiths , Eric Suter and others
Cause Of Action: 28 U.S.C. § 1334
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