Cases 21 - 30 of 101
Plaintiff v. Defendant
as 8:2020cv02776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv01128
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Baquerizo et al
as 9:2020cv81763
Defendant:
Christian J. Baquerizo, Kevin Cardenas, Jacob Rosenthal and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 1:2020cv23771
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant:
Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff:
Michael Kim
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2020cv80887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Goldberg et al v. McAleenan et al
as 1:2019cv24746
Plaintiff:
Osama Makram Wahny Guirguis, Lorne Morris, Qiang Wu and others
Defendant:
Sarah Kendall, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
Sun Commodities Inc. v. Penn Dutch Food Center, Inc. et al
as 0:2019cv62332
Defendant:
RICKI SALSBURG, Penn Dutch Food Center, Inc., GREG SALSBURG and others
Plaintiff:
Sun Commodities Inc.
Intervenor Plaintiff:
Fresh Point of South Florida, Inc.
Cause Of Action: 07 U.S.C. § 0499
Plaintiff v. Defendant
as 1:2019cv20456
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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