Other Statutes Cases
Cases 51 - 60 of 290
Matthew E. Orso v. Disner et al
as 2:2021mc00667
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court-appointed Receiver for Rex venture Group, LLC doing business as Zeekrewards.com
Morse v. CoreLogic, Inc. et al
as 1:2021cv00770
Defendant: Claudia Fan Munce, Douglas C. Curling, Jaynie Miller Studenmund and others
Plaintiff: Irwin Morse
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Stein v. CoreLogic, Inc. et al
as 1:2021cv01948
Defendant: Claudia Fan Munce, Douglas C. Curling, Jaynie Miller Studenmund and others
Plaintiff: Shiva Stein
Moxie Owl, Inc. v. Cuomo et al We have downloadable decisions or orders for this case
as 1:2021cv00194
Defendant: Vincent G. Bradley, Lily M. Fan, Andrew Cuomo and others
Plaintiff: Moxie Owl, Inc. doing business as The Yard Hatchet House & Bar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Delta T, LLC v. Kale Fans America, S.A. de C.V
as 21-10576
Plaintiff / Appellee: DELTA T, LLC, a Kentucky Limited Liability Company
Defendant / Appellant: KALE FANS AMERICA, S.A. DE C.V., a Foreign Entity
USA v. Chen We have downloadable decisions or orders for this case
as 21-10150
Defendant / Appellant: Tzu Fan Chen
Plaintiff / Appellee: United States of America
McGaugh v. Griffin
as 20-11268
Defendant / Appellee: Nicholas Graham, Matt Coates, Dylan Rodriguez and others
Plaintiff / Appellant: Robert W. McGaugh
Francis Grandinetti, II v. Marcus Gruber, et al
as 21-15263
Defendant / Appellee: GARY B. KAPLAN, LYLE ANTONIO, GANG MEMBERS and others
Plaintiff / Appellant: FRANCIS ANTHONY GRANDINETTI II
Yiding Fan v. Robert Wilkinson
as 21-70261
Petitioner: YIDING FAN
Respondent: ROBERT M. WILKINSON, Acting Attorney General
Wang v. Hilton Resorts Corporation et al
as 6:2020cv02345
Plaintiff: Fan Wang
Defendant: Hilton Resorts Corporation and Hilton Grand Vacations, Inc.

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