Cases 31 - 40 of 1,500
United States of America v. Hawkins (Smith)
as 24-602
Defendant:
DAVON HAWKINS, KWAME GARNETT, ANTHONY SMITH and others
Not Yet Classified:
UNITED STATES OF AMERICA
Gigena v. Day, et al.
as 24-1212
Plaintiff:
GABRIEL GIGENA
Defendant:
RENEE C. DAY, TODD RIEBE, GREGORY G. GILLOTT and others
FTC v. Day Pacer LLC, et al
as 24-1289
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
DAY PACER LLC, a limited liability company, formerly known as COLLEGE CRITERIA LLC, doing business as EDUTREK, doing business as EDSOUP, doing business as OUR SCHOOL SEARCH, doing business as COLLEGE INFO AND DEGREE SPOTS, successor EDUTREK, L.L.C., EDUTREK LLC, a dissolved limited liability company doing business as EDSOUP, RAYMOND L. FITZGERALD, individually and as an officer of DAY PACER LLC and EDUTREK LLC and others
7 Days Food Mart Corp. et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2024cv01346
Plaintiff:
7 Days Food Mart Corp. and Abdul Wahed Alhakeem
Defendant:
United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Eliason v. United States of America et al
as 2:2024cv00097
Plaintiff:
Brett L. Eliason
Defendant:
United States of America, The Corporation of the President of the Church of Jesus Christ of Latter Day Saints and Kirton McConkie
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Day v. Receivables Management Partners, LLC
as 1:2024cv00840
Plaintiff:
JoAnn Day and Ellison
Defendant:
Receivables Management Partners, LLC,
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marina Properties, LLC v. Marina Properties Company et al
as 2:2024cv00674
Counter Defendant:
Marina Properties, LLC
Defendant:
Marina Properties Company, Chung Cho, Young Dai Lee and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Harvest Small Business Finance et al v. Evan Mitnick et al
as 8:2024cv00032
Plaintiff:
Harvest Small Business Finance, LLC and Harvest Commercial Capital, LLC
Defendant:
Evan Mitnick, Michelle Chamness, Michael Sanchez and others
Day & Ross, Inc. v. Bull and Bear Co.
as 1:2024cv00009
Plaintiff:
Day & Ross, Inc.
Defendant:
Bull and Bear Co.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
United States of America v. Dai
as 23-8081
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
PATRICK DAI
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