Cases 31 - 39 of 39
Westfalia Fruit Marketing USA LLC v. Tomato Specialties LLC et al
as 4:2018cv00619
Defendant:
Yvette Castro, Isaac Castro, Tomato Specialties LLC and others
Plaintiff:
Westfalia Fruit Marketing USA LLC
Cause Of Action: 07 U.S.C. § 499
Tanita Produce Company Incorporated et al v. Grayhawk Produce Sales Incorporated et al
as 2:2018cv04858
Plaintiff:
Tanita Produce Company Incorporated, Farm Fresh Company Target One LLC and Farm Fresh Company Target One LLC an Arizona limited liability company doing business as Farm Fresh Company
Defendant:
Don Watson, Lee Ann Mattison, Luigi Baratta and others
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 2:2018cv04080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission v. Cardiff et al
as 2:2018mc00054
Defendant:
Run Away Products LLC, Redwood Scientific Technologies Incorporated, Jason Cardiff and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Venieris v. PVH Retail Stores LLC
as 2:2018cv03161
Plaintiff:
Patrick Venieris
Defendant:
PVH Retail Stores LLC and PVH Retail Stores LLC an Arizona Limited Liability Company doing business as Tommy Hilfiger Company Store doing business as Tommy Hilfiger
Cause Of Action: 28 U.S.C. § 1441
T&T Enterprises LLC v. Aztec Secret Health and Beauty Limited et al
as 3:2018cv08231
Plaintiff:
T&T Enterprises LLC and T&T Enterprises LLC an Arizona limited liability company doing business as Our Pampered Home
Defendant:
Aztec Secret Health and Beauty Limited and Oceanside Health Products LP
Cause Of Action: 28 U.S.C. § 2201
Federal Trade Commission v. Hite Media Group LLC et al
as 2:2018cv02221
Defendant:
Amazing App LLC, Jeremy Silvers, Shawn Stumbo and others
Receiver:
Stephen J Donell
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Cabral v. Physicians & Dentists Credit Bureau Incorporated et al
as 2:2016cv03399
Plaintiff:
Carlton Cabral
Defendant:
Physicians & Dentists Credit Bureau Incorporated, Phillip Ornstil and DC Legal Limited Liability Company
Cause Of Action: 15 U.S.C. § 1692
Hurry et al v. Financial Industry Regulatory Authority Incorporated et al
as 2:2014cv02490
Plaintiff:
John J Hurry, Justine Hurry, Investment Services Corporation and others
Defendant:
Financial Industry Regulatory Authority Incorporated, Scott M Anderson and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331
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