Cases 41 - 50 of 661
SECURITIES AND EXCHANGE COMMISSION v. VERNE
as 2:2023cv02259
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSH S. VERNE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Human v. STL Design and Build, LLC et al
as 4:2023cv00684
Plaintiff:
Daniel Human and Cancetta Doe
Defendant:
STL Design and Build, LLC, Thomas Levinson and Josh Doe
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Malone v. United States Patent and Trademark Office
as 3:2023cv00331
Plaintiff:
Josh Malone
Defendant:
USPTO and United States Patent and Trademark Office
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04060
Plaintiff:
Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
PHHHOTO Inc. v. Meta Platforms, Inc.
as 23-763
Plaintiff / Appellant:
PHHHOTO Inc.
Defendant / Appellee:
Meta Platforms, Inc., FKA Facebook, Inc.
Defendant:
DOES NOs. 1-7
Amicus Curiae:
The Committee to Support The Antitrust Laws, Josh Davis, Christopher R. Leslie and others
Josh Rhodes v. DST Systems, Inc.
as 23-1965
Plaintiff / Appellee:
Josh Rhodes
Defendant / Appellant:
DST Systems, Inc.
Wamiq v. Mayorkas et al
as 1:2023cv02716
Plaintiff:
Mohammed Wamiq
Defendant:
Alejandro Mayorkas, UR M JADDOU, Acting District Dir. Mark HANSEN and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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