Cases 21 - 30 of 42
Plaintiff v. Defendant
as 2:2018cv09890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv06511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HANIF et al v. ATLANTIC NORTHEAST TRANSPORT, INC. et al
as 2:2016cv01776
Plaintiff:
NOORUDIN HANIF , MARIO HERNANDEZ , IBRAHIM FARHAN and others
Defendant:
ATLANTIC NORTHEAST TRANSPORT, INC., ALFRED KASHINSKY, MATTHEW JENOVE and others
Cause Of Action: 49 U.S.C. § 11702
JOE HAND PROMOTIONS, INC. v. MUSTAC et al
as 2:2016cv00436
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
MARIO MUSTAC, MARIJAN MUSTAC, ANTHONY RIOTTO and others
Cause Of Action: 28 U.S.C. § 1331
UPS GROUND FREIGHT, INC. v. CABRERA
as 2:2015cv08141
Plaintiff:
UPS GROUND FREIGHT, INC.
Defendant:
MARIO ALFARO CABRERA
Cause Of Action: 49 U.S.C. § 11702
SECURITIES AND EXCHANGE COMMISSION et al v. MATA et al
as 1:2015mc00047
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PAUL MATA, DAVID KAYATTA, MARIO PINCHEIRA and others
Receiver:
ROBERT P MOSIER
Plaintiff v. Defendant
as 1:2015cv04156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv03669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PRINCETON OPHTHALMIC, LLC v. CORINTHIAN OPHTHALMIC, INC. et al
as 3:2014cv05485
Plaintiff:
PRINCETON OPHTHALMIC, LLC
Defendant:
CORINTHIAN OPHTHALMIC, INC. , SKIP BALLOU , SEAN IANCHULEV and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VENDORPASS, INC. v. ANDREOTTI et al
as 2:2014cv00722
Plaintiff:
VENDORPASS, INC.
Defendant:
LISA MARIE ANDREOTTI, CAROLE DAILY, MARIO ANDREOTTI and others
Cause Of Action: 9 U.S.C. § 9
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