Cases 21 - 30 of 127
Toczek v. Newcomer et al
as 2:2020cv01722
Defendant:
Bruce A. Mina, Daniel H. Spence, Dan R. Henry and others
Plaintiff:
Andrzej Toczek
Nominal Defendant:
Paysign, Inc.
Cause Of Action: 28 U.S.C. § 1331
Naumu v. Consumer Portfolio Services, Inc.
as 2:2020cv00931
Defendant:
Consumer Portfolio Services, Inc.
Plaintiff:
Ulualoha H. Naumu
Cause Of Action: 15 U.S.C. § 1692
Hale v. Mnuchin et al
as 2:2019cv01112
Defendant:
Charles Rettig and Steven T Mnuchin
Plaintiff:
Robert H Hale
Cause Of Action: 28 U.S.C. § 1331
H&R Block Enterprises LLC v. Allbaugh
as 2:2019cv00643
Defendant:
Kelly Anne Allbaugh, Sierra Services and Sierra Tax Service
Plaintiff:
H&R Block Enterprises LLC
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 2:2019cv00597
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Shull v. United States Department of Education et al
as 2:2018cv01690
Defendant:
US Department of Education, United State Department of Labor, Nevada Commission on Postsecondary Education and others
Plaintiff:
Frederick H. Shull, Jr.
Cause Of Action: 28 U.S.C. § 1651
Plaintiff v. Defendant
as 2:2018cv01454
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Klein v. Freeland et al
as 3:2018cv00439
Defendant:
Byron Wong, Dafna Sharir, Stanley B Stern and others
Plaintiff:
Melvyn Klein
Nominal Defendant:
Ormat Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2018cv01239
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
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