Cases 31 - 40 of 152
Plaintiff v. Defendant
as 1:2019cv05154
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv04988
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
Plaintiff v. Defendant
as 1:2019cv03391
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Judon v. Nancy A. Berryhill
as 1:2019cv03132
Plaintiff:
FRANK C. JUDON
Defendant:
NANCY A. BERRYHILL, Acting Commissioner of Social Security and Nancy Ann Berryhill
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2019cv03080
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Horvath et al v. Zayed a/k/a Dean Zayed et al
as 1:2018cv05414
Plaintiff:
Frank G Pantaleo, Sharon Giammanco, Theresa L Portell and others
Defendant:
Brookstone Capital Management LLC, Nadim Khalil Zayed a/k/a Dean Zayed, Kaizen Advisory, LLC and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2018cv04753
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv04655
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Emery v. Phillips & Cohen Associates, Ltd.
as 1:2018cv01392
Plaintiff:
Frank Emery
Defendant:
Phillips & Cohen Associates, Ltd.
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
