Cases 21 - 30 of 104
Plaintiff v. Defendant
as 1:2021cv05099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FTC v. Trudeau, et al
as 1:2003cv03904
Plaintiff:
Federal Trade Commission
Defendant:
Kevin Trudeau, Shop America (USA), LLC, Robert Barefoot and others
Respondent:
The Law Offices of Marc J. Lane PC, Winston & Strawn LLP, Marc J. Lane and others
Receiver:
Robb Evans & Associates LLC
Petitioner:
Nataliya Babenko, GIN USA, Inc., KT Radio Network, Inc. and others
Intervenor:
Perry Kiraly, Lisa Bergamin, Yon Cole and others
Cause Of Action: 15 U.S.C. § 0045
Young v. Raoul
as 1:2020cv05916
Defendant:
Kwame Raoul
Plaintiff:
Huguette Nicole Young
Cause Of Action: 28 U.S.C. § 1331
Young v. Raoul
as 3:2020cv03266
Defendant:
Kwame Raoul
Plaintiff:
Huguette Nicole Young
Cause Of Action: 28 U.S.C. § 1331
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
Feintuch v. Crane et al
as 1:2020cv02255
Defendant:
Richard W. Mies, Linda Jojo, Christopher M. Crane and others
Plaintiff:
Jack Feintuch
Cause Of Action: 28 U.S.C. § 1331
Young v. Komyatte & Casbon, PC
as 1:2020cv02419
Plaintiff:
Measha Young
Defendant:
Komyatte & Casbon, PC
Cause Of Action: 15 U.S.C. § 1692
Young v. Integrity Healthcare Communities, LLC et al
as 3:2020cv00244
Defendant:
Integrity Healthcare Communities, LLC and Belleville Behavioral Health & Nursing Center, LLC
Plaintiff:
Altamese Young
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv01065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv08242
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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