Cases 31 - 40 of 132
Henricks v. Flywheel Sports, Inc. et al
as 1:2019cv00895
Defendant:
Flywheel Sports, Inc. and Does 1 Through 10
Plaintiff:
Christina Henricks
Marchesini v. Jedonic Holdings, LLC et al
as 1:2018cv10612
Plaintiff:
Arthur Marchesini, Jr.
Defendant:
Jedonic Holdings, LLC, Leon Behar, Edward Lazarowitz and others
Cause Of Action: 12 U.S.C. § 22
Hardin v. Regal Cash Group, Inc. et al
as 1:2018cv05635
Defendant:
Does 1 through 10 and Regal Cash Group, Inc.
Plaintiff:
Tenley Hardin
Wang et al. v. King et al.
as 1:2018cv08948
Plaintiff:
Shou-Kung Wang and Andrew Wang
Defendant:
Kenneth King, Does 1 Through 10, Raymond King and others
Cause Of Action: 18 U.S.C. § 1962
Avalon Holdings Corporation v. Gentile et al
as 1:2018cv07291
Plaintiff:
Avalon Holdings Corporation
Defendant:
John Doe, Guy Gentile, MintBroker International, Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dynarex Corporation v. Farrah et al
as 7:2018cv07072
Defendant:
SIDRA MEDICAL SUPPLY INC., IVAN OJEDA, AMESCO HOSPITAL SUPPLY CO. and others
Plaintiff:
DYNAREX CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Aviv v. Brainard et al
as 1:2018cv05088
Defendant:
Christopher Brainard , Donald Brainard , Paul Bergman and others
Plaintiff:
Robin Aviv
Cause Of Action: 18 U.S.C. § 1962
U.S. Bank, National Association et al v. Osuji et al
as 2:2018mc00821
Respondent:
Asset Allocation Services, L.L.C., Ayhaza Management Group LLC, Builders Inc. and others
Movant:
Deutsche Bank National Trust Company and U.S. Bank, National Association
In Re:
Samuel Osuji
Plaintiff v. Defendant
as 1:2017cv08853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Abante Rooter and Plumbing, Inc. v. Shore Funding Solutions, Inc.
as 2:2017cv06499
Plaintiff:
Abante Rooter and Plumbing, Inc.
Defendant:
Does 1 through 10 and Shore Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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