Cases 81 - 90 of 2,927
William Loftus v. Five Star Enterprises, P.C.
as 2:2023cv05271
Plaintiff:
William Loftus
Defendant:
Five Star Enterprises, P.C. doing business as Five Star Tax Center
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Kevin William Durnell
as 2:2023cv05225
Plaintiff:
United States of America
Defendant:
Kevin William Durnell
Garnishee:
Amazon.com
Cause Of Action: 28 U.S.C. § 3205 Garnishment
William Loftus v. Direct Funding Now LLC et al
as 2:2023cv05057
Plaintiff:
William Loftus
Defendant:
Direct Funding Now LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hertel v. Errez et al
as 3:2023cv01165
Plaintiff:
Christy Hertel
Defendant:
Ben Errez, Fredi Nisan, J. Drew Byelick and others
Petitioner:
Marcus Gazaway
Commodity Futures Trading Commission v. Ichioka
as 3:2023cv03095
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
William Koo Ichioka
Securities and Exchange Commission v. Ichioka
as 3:2023cv03093
Plaintiff:
Securities and Exchange Commission
Defendant:
William K Ichioka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Larry Bergmann v. GDS Holdings Limited et al
as 2:2023cv04900
Plaintiff:
Larry Bergmann and KNA Family LLC
Defendant:
GDS Holdings Limited, William Wei Huang and Daniel Newman
Petitioner:
Wesley A. King, Haideh Rahanjam Saheb and Edward F. Saheb
Jane Doe et al v. Quinn Emanuel Urquhart and Sullivan LLP et al
as 2:2023cv04723
Plaintiff:
Jane Doe and Does 1 through 64
Defendant:
Quinn Emanuel Urquhart and Sullivan LLP, John Quinn, Diane Doolittle and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Naum Voloshin et al v. Innovative Payment Solutions, Inc. et al
as 2:2023cv04515
Plaintiff:
Naum Voloshin, Andrey Novikov and Alexander Voloshin
Defendant:
Innovative Payment Solutions, Inc., William Corbett and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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