Cases 1 - 10 of 18
Plaintiff v. Defendant
as 2:2022cv01075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Internet Transaction Services Inc et al
as 2:2021ms00064
Plaintiff:
United States of America
Defendant:
Internet Transaction Services Inc, Intertrans.com, Inc, Edward Courdy and others
Receiver:
Thomas W. McNamara
Plaintiff v. Defendant
as 2:2021cv00085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv01709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Securities and Exchange Commission v. Bevil et al
as 2:2019cv00590
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard McCall Bohnsack, William James Roth, Charles Cary Davis and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2019cv00157
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cave v. Clark County's Commission's Board Inc.
as 2:2017cv00962
Plaintiff:
Chris Harold Cave
Defendant:
Clark County's Commission's Board Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Cave v. JPM Chase Bank Investments Division et al
as 2:2016cv01806
Plaintiff:
Chris Harold Cave
Defendant:
JPM Chase Bank Investments Division, MERS Corp, National Default Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2016ms00048
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff:
United States Commodity Futures Trading Commission
Gallindo et al v. Lowden et al
as 2:2015cv02299
Plaintiff:
Angelina Gallindo, Raven Entertainment, LLC and Seer Cartel, LLC
Defendant:
Harold Gray and Christopher Lowden
Nominal Defendant:
SRC Nightclub & Grill, LLC and Stoney's Entertainment, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
