Cases 21 - 30 of 297
Crum et al v. GL NV24 Shipping, Inc. et al
as 2:2022cv00085
Plaintiff:
Tommy Crum, The Little Lloyd, LLC, David Marsh and others
Defendant:
GL NV24 Shipping, Inc., Hyundai Glovis Co., G-Marine Service Co., Ltd and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Plaintiff v. Defendant
as 1:2022cv03270
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AmSpec, LLC v. Calhoun et al
as 4:2022cv00120
Plaintiff:
AmSpec, LLC
Defendant:
Richard Calhoun, Dung Hoang, Carl Crawford and others
Northpoint Commercial Finance LLC v. Fox et al
as 1:2022cv01452
Plaintiff:
Northpoint Commercial Finance LLC
Counter Claimant:
Thomas Fox and Triad Financial Services, Inc.
Defendant:
Steven Bratcher, ECN Capital Corp., Richard Derbonne and others
Plaintiff v. Defendant
as 1:2022cv00348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Walgreen Co. v. Peters
as 1:2022cv00385
Plaintiff:
Walgreen Co.
Defendant:
Aaron Peters
Petitioner:
L2 Partners LLC, L2B Invest, L2B Partners LLC and others
Plaintiff v. Defendant
as 1:2022cv00115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Walgreen Co. v. Peters
as 1:2021mi00107
Plaintiff:
Walgreen Co.
Defendant:
Aaron Peters
Petitioner:
L2 Partners LLC, L2B Invest, L2B Partners LLC and others
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