Cases 31 - 40 of 350
Plaintiff v. Defendant
as 2:2022cv00779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Komor v. United States of America et al
as 4:2022cv00077
Plaintiff:
Christian Robert Komor
Defendant:
United States of America, Joseph R Biden, Steffanie Feldman and others
Cause Of Action: 28 U.S.C. § 2201
Bishop v. Ramirez
as 2:2022cv00130
Plaintiff:
Park V Bishop, Jr.
Defendant:
John Ramirez
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
Plaintiff v. Defendant
as 2:2021cv02010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv01629
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00041
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity III LLC
Receiver:
A Cotten Wright
Plaintiff v. Defendant
as 2:2021cv01129
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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