Cases 71 - 80 of 332
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Rodriguez v. QS Next Chapter LLC
as 2:2020cv00897
Plaintiff:
Daniel J Rodriguez
Defendant:
QS Next Chapter LLC, QS Next Chapter LLC formerly known as Express Interlock LLC doing business as Quick-Start Ignition Interlock and Express Interlock LLC
Cause Of Action: 15 U.S.C. § 1640
HE v. GAIN CAPITAL HOLDINGS, INC. et al
as 3:2020cv05026
Defendant:
ALEX GOOR, CHRISTOPHER S. SUGDEN, PETER QUICK and others
Plaintiff:
YE HE
Sanderson v. Gain Capital Holdings, Inc. et al
as 1:2020cv03228
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Sanderson Jeffrey and Jeffrey Sanderson
Raul v. Gain Capital Holdings, Inc. et al
as 1:2020cv03211
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Pinchas Raul
Sperli v. Gain Capital Holdings, Inc. et al
as 1:2020cv03187
Defendant:
Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff:
Karen Olsen Sperli
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