Cases 31 - 40 of 458
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc00436
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc., Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bright Data Ltd. v. The Data Company Technologies Inc.
as 23-2145
Appellant:
BRIGHT DATA LTD.
Appellee:
THE DATA COMPANY TECHNOLOGIES INC.
Bright Data Ltd. v. The Data Company Technologies Inc.
as 23-2146
Appellant:
BRIGHT DATA LTD.
Appellee:
THE DATA COMPANY TECHNOLOGIES INC.
Bright Data Ltd. v. Code200, UAB
as 23-2147
Appellant:
BRIGHT DATA LTD.
Appellee:
CODE200, UAB, TESO LT, UAB, METACLUSTER LT, UAB and others
Bright Data Ltd. v. Code200, UAB
as 23-2144
Appellant:
BRIGHT DATA LTD.
Appellee:
CODE200, UAB, TESO LT, UAB, METACLUSTER LT, UAB and others
Jorge Alejandro Rojas v. Bright World, LLC et al
as 2:2023cv04274
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Bright World, LLC and Elmer A Valle Batres
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bright v. Gandy et al
as 1:2023cv02420
Plaintiff:
Douglas-Jamal Bright
Defendant:
Dominique M Gandy, Judith C Rice, Maura McMahon Zeller and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
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