Cases 31 - 40 of 718
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matthew E. Orso v. Todd Disner et al
as 2:2023cv03488
Plaintiff:
Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wong v. Garland
as 23-6396
Petitioner:
SIEW VOON WONG and CHUN YIP LAM
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Wong v. Jounce Therapeutics, Inc. et al
as 1:2023cv03044
Plaintiff:
Masie Wong
Defendant:
Jounce Therapeutics, Inc., Jigar Raythatha, Luis A. Diaz, Jr. and others
Dickerson v. Macmillan et al
as 3:2023cv01320
Plaintiff:
Brenna Dickerson
Defendant:
Andy Macmillan, Darrell Benatar, Andrew Braccia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
NBK Innovation XIII, LLC et al v. Suavei, Inc. et al
as 3:2023mc80054
Plaintiff:
NBK Innovation XIII, LLC, Dojo Ventures Fund II, LLC, SU Fund I, A Series of Incisive Ventures LP and others
Defendant:
Suavei, Inc., Afonso Infante and Allison Wong
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2023cv01098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wong v. Moore et al
as 1:2023cv00559
Plaintiff:
Mei Ling Wong
Defendant:
Douglas T. Moore, Robert Barry, Albert Fouerti and others
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