Cases 21 - 30 of 188
Ferrie v. Woodford Research LLC et al
as 3:2019cv05798
Defendant:
David Peterson, Woodford Research, LLC, Horizon Trust Company, LLC and others
Plaintiff:
Douglas Ferrie
Defendant / Appellant:
DPT Innovations, LLC, Jared Carter and Karen Arvin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hillius et al v. Chen et al
as 2:2020cv00902
Defendant:
Josh Williams, City of Lynden, Mount Emei Investment Inc. and others
Plaintiff:
Sonja Lyons, Lisa Zehm, Mark Miedema and others
Cause Of Action: 28 U.S.C. § 1441
Morgan v. Bank of America NA
as 2:2020cv00157
Defendant:
Bank of America NA
Plaintiff:
Daniel Morgan
Cause Of Action: 15 U.S.C. § 1692
Babare v. Moneygram Payment Systems Inc
as 2:2020cv00899
Plaintiff:
Daniel Babare
Defendant:
Moneygram Payment Systems Inc
Cause Of Action: 47 U.S.C. § 0227
Babare vs. Sigue Corporation
as 2:2020cv00894
Plaintiff:
Daniel Babare
Defendant:
Sigue Corporation
Cause Of Action: 47 U.S.C. § 0227
CASE NUMBER NOT USED
as 3:2020cv05545
Defendant:
Moneygram Payment Systems
Plaintiff:
Daniel Babare
Cause Of Action: 47 U.S.C. § 0227
CASE NUMBER NOT USED
as 3:2020cv05544
Plaintiff:
Sigue Corporation and Daniel Babare
Cause Of Action: 47 U.S.C. § 0227
Bredberg v. Middaugh et al
as 2:2020cv00190
Defendant:
Hugh Mortensen, Chad Wallin, Derek Holzl and others
Plaintiff:
Anthony Jay Bredberg
Cause Of Action: 18 U.S.C. § 1961
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