Cases 21 - 30 of 46
Lewis v. Lipocine Inc. et al
as 2:2017cv00182
Plaintiff:
David Lewis, Lipocine Investor Group and Anthony Morassi
Defendant:
Lipocine Inc. , Mahesh V. Patel and Morgan R. Brown
Movant:
Grey Burleson and John Redmond
Cause Of Action: 15 U.S.C. § 0078
Krstevski et al v. Welsh et al
as 1:2016cv00015
Plaintiff:
Kire Krstevski , Rebecca Phillips , Samantha Wilson and others
Defendant:
Edward B. Welsh, Stacy Welsh, Terry Goers and others
Cause Of Action: 15 U.S.C. § 0078
McEntire v. Selander et al
as 2:2015cv00247
Plaintiff:
Kelly S. McEntire
Defendant:
James Selander, Robert Newman, Dale Browning and others
Cause Of Action: 05 U.S.C. § 0551
Federal Trade Commission v. Ideal Financial Solutions et al
as 2:2014mc00652
Plaintiff:
Federal Trade Commission
Defendant:
Ideal Financial Solutions, Ascot Crossing, Bracknell Shore and others
Intervenor:
America First Federal Credit Union and Zeal Funding Services
Receiver:
Thomas W. McNamara
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 2:2014cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pawnee Nation v. Rimrock Network Services et al
as 2:2013cv00645
Plaintiff:
Pawnee Nation
Defendant:
Rimrock Network Services, Patrick Foley, Shannon Raphael and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Davis v. Garrity et al
as 2:2013cv00349
Plaintiff:
Bryan B. Davis
Defendant:
Aaron Garrity, Gary Hollister, Gordon Morton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maurer v. United Recovery Group et al
as 1:2013cv00035
Plaintiff:
Gerald Maurer
Defendant:
United Recovery Group, URG LLC, SRL & Associates and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission v. Ideal Financial Solutions et al
as 2:2013mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Ideal Financial Solutions, Ascot Crossing, Chandon Group and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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