Cases 21 - 30 of 46
Robbins v. Perspecta Inc. et al
as 1:2021cv01841
Defendant:
Perspecta Inc., Sanju K. Bansal, Mike Ventling and others
Plaintiff:
Jean Robbins
Plaintiff v. Defendant
as 2:2021cv00495
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Caleb and Brown Pty. Ltd. v. Thompson et al
as 1:2020cv08612
Defendant:
Leland H. Nolan, Lee Ratner, Volantis Escrow Platform LLC and others
Plaintiff:
Caleb and Brown Pty. Ltd.
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2020cv04673
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kirschner v. Cade et al
as 1:2020cv04265
Plaintiff:
Marc S Kirschner
Defendant:
Cynthia Foy Rupp, Mahmood Hassani-Sadi, Pentwater Capital Management LP and others
Cause Of Action: 11 U.S.C. § 548
Wilmington Savings Fund Society, FSB v. Cade et al
as 1:2020cv04267
Defendant:
Cynthia Foy Rupp, Mahmood Hassani-Sadi, Christopher R. Cade and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Bernaerts et al v. Islamic Republic Of Iran
as 1:2019cv11865
Plaintiff:
August Bernaerts, Olivia Zelman Charles, Rachel Uchitel and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Invictus Hyperion v. Menlo, Inc. et al
as 1:2019cv06146
Defendant:
Menlo, Inc., Tiaan Wolmarans, Jake Baval and others
Plaintiff:
Invictus Hyperion
Cause Of Action: 15 U.S.C. § 77
Nolan et al v. Islamic Republic of Iran
as 1:2018cv11340
Plaintiff:
Tennyson Huie, Susan Nolan, Thomas P Nolan and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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