Cases 1 - 10 of 10
Plaintiff v. Defendant
as 2:2022cv00307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv02141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Maverick Fund LDC et al v. First Solar Incorporated et al
as 2:2015cv01156
Plaintiff:
Maverick Fund II Limited, Maverick Long Fund Limited, Maverick Fund LDC and others
Defendant:
Mark R Widmar, Bruce Sohn, British Coal Staff Superannuation Scheme and others
Cause Of Action: 15 U.S.C. § 78
Fressadi et al v. Powell et al
as 2:2013cv00252
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Slep-Tone Entertainment Corporation v. Backstage Bar and Grill et al
as 2:2012mc00078
Plaintiff:
Slep-Tone Entertainment Corporation
Defendant:
Backstage Bar and Grill, Eight Ball Enterprises Incorporated , Caffe Brass Monkey and others
Smilovits v. First Solar Incorporated et al
as 2:2012cv00555
Defendant:
First Solar Incorporated, Mark R Widmar, Bruce Sohn and others
Petitioner:
New York State Teachers' Retirement System, Vikean Limited, Fulton County Employees' Retirement System and others
Plaintiff:
Johnny Hyldmar, Mineworkers' Pension Scheme, British Coal Staff Superannuation Scheme and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Westmoore Management LLC et al
as 2:2011mc00093
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Westmoore Management LLC , Westmoore Investment LP , Westmoore Capital Management Incorporated and others
Receiver:
David A Gill
Cause Of Action: 15 U.S.C. § 78
Mann et al v. Liberty League International, LLC et al
as 2:2009cv01260
Plaintiff:
Jen Mann, John Leach and David Ferguson
Defendant:
Liberty League International, LLC, Beyond Freedom Publishing, LLC, Brent Payne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Khashan, et al v. Washington Mutual Bank, et al
as 2:2007cv01640
Plaintiff:
Michael Khashan and Nina Khashan
Defendant:
Washington Mutual Bank, Washington Mutual Bank, Long Beach Mortgage Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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