Cases 31 - 40 of 103
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Aequitas Manaegment LLC et al
as 2:2016mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Manaegment LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
United States of America v. Wuensche et al
as 2:2015mc00157
Plaintiff:
United States of America
Defendant:
James N. Wuensche
Garnishee:
Spencer's Air Conditioning & Appliance, Inc
Cats et al v. Monaco Coach Corporation et al
as 2:2015cv01585
Plaintiff:
Ronald H Cats and Shannon N Cats
Defendant:
Monaco Coach Corporation , Navistar International Corporation and Does
Cause Of Action: 28 U.S.C. § 1331
Beattie et al v. Williams et al
as 2:2015cv00270
Plaintiff:
James Beattie and Rocarla Beattie
Defendant:
Carlissa Williams, Scott Beattie, John N Beattie and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2014cv01828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sleeper et al v. Rent Recover LLC et al
as 2:2014cv00005
Plaintiff:
Kristy N Sleeper and Randall J Sleeper
Defendant:
Rent Recover LLC, J Gregory Lockwood, Jane Doe Lockwood and others
Cause Of Action: 15 U.S.C. § 1692
WMI Liquidating Trust v. Federal Deposit Insurance Corporation et al
as 2:2013cv01706
Defendant:
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Susan C. Allison and others
Plaintiff:
WMI Liquidating Trust
Cause Of Action: 28 U.S.C. § 2201
Grochowski v. Daniel N. Gordon, P.C et al
as 2:2013cv00343
Plaintiff:
Lisa Grochowski
Defendant:
Daniel N. Gordon, P.C and Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reinschmidt v. Zillow, Inc. et al
as 2:2012cv02084
Plaintiff:
Jonathan Reinschmidt
Defendant:
Zillow, Inc. , Richard N. Barton , Spencer M. Rascoff and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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