Cases 21 - 30 of 367
Plaintiff v. Defendant
as 1:2022cv00301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commodity Futures Trading Commission v. NOTUS LLC, et al.
as 1:2022cv20291
Defendant:
GLOBAL E-ADVANTAGES Delaware limited liability company also known as KICKMAGIC LLC doing business as ROFX, GROVEE LLC doing business as ROFX, NOTUS LLC dissolved Colorado limited liability company doing business as ROFX, EASY COM LLC, EASY COM LC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant
as 0:2021cv02542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wineries of the Old Mission Pe, et al v. Township of Peninsula, MI
as 21-1744
Plaintiff / Appellee:
WINERIES OF THE OLD MISSION PENINSULA ASSOCIATION, a Michigan Nonprofit Corporation (WOMP), BOWERS HARBOR VINEYARD & WINERY, INC, a Michigan Corporation, BRYS WINERY, LC, a Michigan Corporation and others
Defendant:
TOWNSHIP OF PENINSULA, MI, a Michigan Municipal Corporation
Petitioner / Appellant:
PROTECT THE PENINSULA, INC.
Teton Global Investments LLC v. LC Investment 2010, LLC, et al
as 21-56239
Plaintiff / Appellant:
TETON GLOBAL INVESTMENTS LLC, a Wyoming series limited liability company
Defendant / Appellee:
LC INVESTMENT 2010, LLC, a Delaware limited liability company, LC BROKERAGE CORP., a Delaware corporation and OMNI HOTELS MANAGEMENT CORPORATION, a Delaware corporation
Chavez v. Tyson Foods
as 21-11110
Plaintiff / Appellee:
Maria Yolanda Chavez, Individually and on behalf of Minor LC and Estate of Jose Angel Chavez, Angel Chavez and Rita Elaine Cowan, Individually and on behalf of the Estate of Thomas David Cowan
Defendant / Appellant:
Tyson Foods, Incorporated, doing business as Tyson Foods and Tyson Fresh Meats, Incorporated
Plaintiff v. Defendant
as 1:2021cv00175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
XMission LC v. Supernatural Man et al
as 2:2021cv00614
Plaintiff:
XMission LC
Defendant:
Supernatural Man, Self Upgrade Ventures, Gotham Club Media and others
Cause Of Action: 15 U.S.C. § 7701 Federal CAN-Spam Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Spalitto's Pharmacy, LC
as 4:2021cv00600
Plaintiff:
United States of America
Defendant:
Spalitto's Pharmacy, LC
Cause Of Action: 28 U.S.C. § 2201
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