Cases 21 - 30 of 69
Plaintiff v. Defendant
as 1:2020cv21717
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Energizer Brands II LLC et al v. Paradise Air Fresh, LLC et al
as 2:2020cv14040
Defendant:
Marc Funderlich, Paradise Air Fresh, LLC and Ryan Simons
Plaintiff:
American Covers, LLC, Energizer Brands II LLC and Energizer Holdings, Inc.
Deutsche Bank Securities Inc. v. Cassis Simon et al
as 1:2019cv20053
Defendant:
Nelson E. Cassis Simon, Mauricio Cassis Simon, Rolando Martin Cassis Simon and others
Plaintiff:
Deutsche Bank Securities Inc.
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 6:2018cv02002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
American Bancard, LLC, et al v. East Payment Solutions, Inc. et al
as 9:2018cv80681
Plaintiff:
American Bancard, LLC and AB SPE II, LLC
Defendant:
East Payment Solutions, Inc., FBS Payment Solutions, LLC, Michael Ben-Simon and others
Cause Of Action: 18 U.S.C. § 1962
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Barker et at v. Audi AG et al
as 9:2017cv81021
Plaintiff:
Simon J Barker , Holly Buffinton and Mary Kathlene Harmon
Defendant:
Audi AG, BENTLEY MOTORS LIMITED, Porsche Cars of North America, Inc. and others
Cause Of Action: 15 U.S.C. § 0001
Plaintiff v. Defendant
as 8:2017cv00249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2017cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
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