Cases 21 - 30 of 200
Plaintiff v. Defendant
as 1:2021cv03751
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv03721
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv03754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Timms v. Holsten Management Corporation et al
as 1:2021cv00947
Defendant:
Laruyer Wilson, Jackie Taylor Holsten, Shaun Reed and others
Plaintiff:
Donald Timms
Cause Of Action: 28 U.S.C. § 1331
Gonzalez Gonzalez v. Gaylord et al
as 1:2021cv00204
Defendant:
Kenneth Cuccinelli, Loren K Miller, Pete Gaylord and others
Plaintiff:
Jose Teodoro Gonzalez Gonzalez
Cause Of Action: 05 U.S.C. § 702
Taiwo et al v. Gaynor et al
as 1:2021cv00250
Plaintiff:
Margaret Taiwo and Isaac Ademola
Defendant:
Director Kenneth Madsen and Peter Gaynor
Cause Of Action: 05 U.S.C. § 551
Johnson v. Houghteling et al
as 1:2020cv07472
Defendant:
Gerald E. Kubasiak, Lindsay A. Valcho, Tchedy Y. Desire and others
Plaintiff:
David R. Johnson
Cause Of Action: 28 U.S.C. § 1331
Unknown v. Unknown
as 1:2020cv05926
Defendant:
Clark Eichman, J.W. Boisso, Michael Santos and others
Plaintiff:
Ieliot Jackson and Unknown
Cause Of Action: 42 U.S.C. § 1983
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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