Cases 31 - 40 of 42,862
United States v. HWP Med et al
as 1:2024cv00150
Defendant:
HWP Med and Jason Robert VanShaar
Plaintiff:
United States of America
Cause Of Action: Civil Penalty for violation re controlled substance
Re El v. Hazlewood
as 3:2024cv01476
Defendant:
Robert Hazlewood
Plaintiff:
Jaame Amun Re El
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Plaintiff v. Defendant
as 2:2024cv00835
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Marti et al v. Raab et al
as 1:2024cv12364
Defendant:
Robert Bazemore, Richard Rodgers, Justin Renz and others
Plaintiff:
Guillermo Marti and Felicia Marti
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2024cv06928
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lapin et al v. Donahoe et al
as 3:2024cv01552
Defendant:
John G Connors, Nike, Inc., Maria Henry and others
Plaintiff:
Benjamin Lapin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CONSUMER FINANCIAL PROTECTION BUREAU v. RELIANT HOLDINGS, INC. et al
as 2:2024cv01301
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant:
Robert Kane and Reliant Holdings, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jared Ryan Milgrim v. Ventura County et al
as 2:2024cv07949
Defendant:
Aiden Ebrahim, Deputy Javier Chavez, Deputy McCarthy and others
Plaintiff:
Jared Ryan Milgrim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Wells
as 2:2024at01176
Defendant:
Robert Kirby Wells
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Wells
as 2:2024at01179
Defendant:
Robert Kirby Wells
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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