Cases 71 - 80 of 5,423
Peyton v. United States District Court for the Eastern District of California, Fresno
as 23-4067
Petitioner:
RAYMOND E. PEYTON
Respondent:
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, FRESNO
Not Classified By Court:
OFFICE OF THE UNITED STATES TRUSTEE, (Fresno), KATHLEEN ALLISON, ROB BONTA and others
Gilardy v. Beyond Meat, Inc. et al
as 1:2023cv01415
Plaintiff:
Ryan Gilardy
Defendant:
Ethan Brown, Mark J. Nelson, Phillip E. Hardin and others
Nominal Defendant:
Beyond Meat, Inc.
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
FTC v. Day Pacer LLC, et al
as 23-3310
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
DAY PACER LLC, a limited liability company, formerly known as COLLEGE CRITERIA LLC, doing business as EDUTREK, doing business as EDSOUP, doing business as OUR SCHOOL SEARCH, doing business as COLLEGE INFO AND DEGREE SPOTS, successor EDUTREK, L.L.C., EDUTREK LLC, a dissolved limited liability company doing business as EDSOUP, RAYMOND L. FITZGERALD, individually and as an officer of DAY PACER LLC and EDUTREK LLC and others
USA v. Charles Raymond
as 23-13941
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHARLES CHRISTOPHER RAYMOND
United States of America v. Liddy
as 23-3654
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAYMOND LIDDY
Futia v. Roberts
as 23-7764
Plaintiff / Appellant:
ANTHONY J. FUTIA, JR.
Defendant / Appellee:
RAYMOND ROBERTS, DOUGLAS O'DONNELL, BANK OF GREENE COUNTY and others
De Botton, et al. v. Quality Loan Service Corporation, et al.
as 23-3509
Plaintiff / Appellant:
RAYMOND DE BOTTON and SCOTT ERIK STAFNE, Counsel for Plaintiff
Defendant / Appellee:
QUALITY LOAN SERVICE CORPORATION, of Washington, MCCARTHY & HOLTHUS, LLP, WARREN LANCE and others
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