Cases 41 - 50 of 1,291
Ndifor v. Brightline, Inc.
as 3:2023cv02503
Plaintiff:
Anthony Ndifor
Defendant:
Brightline, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission et al v. Red Rock Secured, LLC et al
as 2:2023cv03680
Defendant:
Shade Johnson-Kelly, Red Rock Secured, LLC, Sean Kelly and others
Plaintiff:
Commodity Futures Trading Commission, California Department of Financial Protection & Innovation, State of Hawaii, Department of Commerce and Consumer Affairs, Securities Enforcement Branch and others
Securities and Exchange Commission v. Red Rock Secured, LLC et al
as 2:2023cv03682
Plaintiff:
Securities and Exchange Commission
Defendant:
Red Rock Secured, LLC, Sean Kelly, Anthony Spencer and others
Brian Martins v. Northwest Development Company et al
as 5:2023cv00805
Petitioner:
Brian Martins and New West Investment Group, Inc.
Respondent:
Northwest Development Company a California corporation also doing business as New West Investment Group, Inc., California corporation, Gregory M. Brown, Sr., Gregory Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rosa et al v. Brightline, Inc.
as 3:2023cv02132
Plaintiff:
Terrance Rosa and Ryan Watson
Defendant:
Brightline, Inc.
Consolidated Plaintiff:
Donisha Jackson, Anthony Ndifor and Kyle Castro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jorge Alejandro Rojas v. Ace Customer Services LLC et al
as 2:2023cv02837
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Ace Customer Services LLC and Anthony Pascarella
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Cervantes v. Synchrony Bank
as 3:2023cv00496
Plaintiff:
Anthony Maltman Cervantes
Defendant:
Synchrony Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Nancy Fiedler et al v. United States Department of Justice et al
as 2:2023cv00985
Plaintiff:
Nancy Fiedler, Matthew Guiney, Olga Faynshteyn and others
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF ALCOHOL, TOBACCO, FIREARMS & EXPLOSIVES, E. MARTIN ESTRADA and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. Windsor Jones LLC et al
as 2:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Windsor Jones LLC and Anthony Collins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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