Other Statutes Cases
Cases 81 - 90 of 17,271
Dog Training Elite Franchising LLC v. Unbound Ventures LLC et al
as 2:2024cv01861
Defendant: Mark Mestas, CondorMan Incorporated, Unbound Ventures LLC and others
Plaintiff: Dog Training Elite Franchising LLC
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Plaintiff v. Defendant
as 1:2024cv05232
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TUCKER v. HARRIS et al
as 5:2024cv00437
Defendant: ALETHEA HARRIS, NIKKI WATKINS, Mark Harris and others
Plaintiff: READERLYN CARTER TUCKER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
City of Inkster Policemen and Firemen Retirement System v. Scotts Miracle-Gro Company et al
as 2:2024cv03766
Defendant: Matthew E. Garth, David C Evans, Christopher J. Hagedorn and others
Plaintiff: CITY OF INKSTER POLICEMEN AND FIREMEN RETIREMENT SYSTEM and Stanley J. Marks
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States of America v. Nordlicht
as 24-1978
Defendant: JOSEPH SANFILIPPO, MARK NORDLICHT, URI LANDESMAN and others
: UNITED STATES OF AMERICA
United States of America v. Benton
as 24-4556
Defendant: MARK EUGENE BENTON
Plaintiff: UNITED STATES OF AMERICA
Ortega v. Ambrosio et al
as 5:2024cv00838
Defendant: Louis Ambrosio and Block Equity Group, LLC
Plaintiff: Mark Anthony Ortega
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
RPA Asset Management Services, LLC as Trustee of the MDC Litigation Trust
as 2:2024mc00089
Defendant: Mark Siffin, MDCE Investments LLC, Maeffield Development Corporation and others
Debtor: MTE Holdings LLC
Plaintiff: RAP Asset Managment Services, LLC
Cause Of Action: Civil Miscellaneous Case
Leung et al v. Donahoe et al
as 3:2024cv01195
Defendant: Alan B. Graf, Jr., Peter B. Henry, Monica Gil and others
Plaintiff: Danny Leung
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FERRIS et al v. UETSA TSAKITS, INC. et al
as 1:2024cv01236
Defendant: Dimension Credit (Cayman), L.P., Uetsa Tsakits, Inc. doing business as MaxLend, Does 1-20 and others
Plaintiff: Cory Sitton, Tyler Ferris and Robert D. Stevens
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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