Cases 51 - 60 of 883
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
Kees et al v. Gadsden, Gaillard, and West LLC et al
as 2:2023cv00205
Plaintiff:
Andy Kees, Lora Kees, Cheyenne Kees and others
Defendant:
Gadsden, Gaillard, and West LLC and Dennis West
Cross Claimant:
Innospec Active Chemicals LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kuchma v. Federal Bureau of Investigation et al
as 1:2023cv00331
Plaintiff:
Andy V. Kuchma
Defendant:
Federal Bureau of Investigation, Director Christopher Wray, Field Office Direct. Kim Zanotti and others
Cause Of Action: 08 U.S.C. § 1101 Immigration and Nationality Act
Plaintiff v. Defendant
as 3:2023cv00014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023at00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Anbang Group Holdings Co. Limited et al v. Zhou et al
as 4:2023cv00998
Defendant:
Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff:
Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anbang Group Holdings Co. Limited et al v. Zhou et al
as 3:2023cv00997
Defendant:
Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff:
Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re: Fermin Aldabe
as 23-1213
Appellant:
In re: FERMIN ALDABE
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JOHN A. SARACENO and others
Trustee:
CHAPTER 11 TRUSTEE
USA v. Arellano
as 23-10107
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Andrew Perez Arellano, also known as Andrew Arellano, also known as Andy
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