Cases 31 - 40 of 86
Deese et al v. Mattis et al
as 1:2018cv02669
Defendant:
Walter E. Carter, Heather A. Wilson, Robert B. Chadwick and others
Plaintiff:
Kevin Deese and John Doe
Cause Of Action: 05 U.S.C. § 551
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
Lagace v. First Connecticut Bancorp, Inc. et al
as 1:2018cv02541
Defendant:
James T. Healey, Jr., John A. Green, Michael A. Ziebka and others
Plaintiff:
Constance Lagace
Cause Of Action: 15 U.S.C. § 78
Karp v. First Connecticut Bancorp, Inc. et al
as 1:2018cv02496
Plaintiff:
Selwyn Karp
Defendant:
John A. Green, Michael A. Ziebka, James T. Healey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Trade Commission et al v. Next-Gen, Inc. et al
as 1:2018mc00551
Plaintiff:
Federal Trade Commission and State of Missouri
Defendant:
Next-Gen, Inc., Westport Enterprises, Inc., Opportunities Unlimited Publications, Inc. and others
Receiver:
Eric L. Johnson
Betskoff v. Diane S. Rosenberg and Associates LLC et al
as 8:2018cv02133
Defendant:
Diane S. Rosenberg and Diane S. Rosenberg and Associates LLC
Plaintiff:
Kevin C. Betskoff
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv02046
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Stein v. CYS Investment, Inc., et al
as 1:2018cv01826
Plaintiff:
Shiva Stein
Defendant:
Kevin E. Grant, Tanya S. Beder, CYS Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Ruscher v. CYS Investments, Inc. et al
as 1:2018cv01763
Plaintiff:
Arthur Ruscher
Defendant:
CYS Investments, Inc., Kevin E. Grant, Tanya S. Beder and others
Cause Of Action: 15 U.S.C. § 78
Robertson v. Alquist
as 1:2018cv01516
Plaintiff:
Kevin Robertson
Defendant:
Nancy V. Alquist
Cause Of Action: 28 U.S.C. § 1361
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