Other Statutes Cases
Cases 31 - 40 of 710
Human v. BMW (U.S.) Holding Corp. et al We have downloadable decisions or orders for this case
as 4:2023cv01577
Plaintiff: Daniel Human
Defendant: BMW (U.S.) Holding Corp. d/b/a BMW of West St. Louis and John and Jane Does 1 - 4 BMW (U.S) Holding Corp. d/b/a BMW of West St. Louis
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Marsh v. Assurance IQ Services, LLC et al
as 4:2023cv01361
Plaintiff: Cindy Marsh
Defendant: Assurance IQ Services, LLC, Gemjen Investment Services, Inc. and John and Jane Does 1 through 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Human v. Insurance Supermarket International Inc. et al
as 4:2023cv01305
Plaintiff: Daniel Human
Defendant: Insurance Supermarket International Inc. and John and Jane Does 1 through 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff: Mahtaub Moore
Defendant: Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2023cv01109
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Diogu v. Lakeland West Capital 41
as 23-20322
Plaintiff / Appellant: Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated
Defendant / Appellee: Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva and others
Human v. Call Trader, LLC et al
as 4:2023cv00843
Plaintiff: Daniel Human
Defendant: Call Trader, LLC doing business as TheHealthScout.com, Brook Whitmore, Shivani Gupta and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Prosser v. Glo Tanning Centers, Inc. et al We have downloadable decisions or orders for this case
as 4:2023cv00768
Plaintiff: Christopher Prosser
Defendant: Glo Tanning Centers, Inc. and John and Jane Does 1 through 3
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff: ABUCHI RAYMOND WEALTH
Defendant: FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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