Cases 1 - 10 of 10
In Re: Cattle and Beef Antitrust Litigation
as 0:2022md03031
In Re:
In Re: Cattle and Beef Antitrust Litigation
Plaintiff:
Affiliated Foods DAPs, Consumer Indirect Purchaser Plaintiffs, Direct Action Plaintiffs (DAPs) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC, The et al
as 0:2022mc00004
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, The, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Wiliamson
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 0:2021mc00080
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Interpleader:
800 Hoyt LLC, WDS Holdings, LLC and BW Holdings, LLC
Receiver:
Mark A. Roberts
United States of America v. CEI Community Ventures, LLC
as 0:2017mc00046
Plaintiff v. Defendant
as 0:2014cv04758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Naseer v. Neiman et al
as 0:2011cv00751
Plaintiff:
Nighat Naseer
Defendant:
Brian Neiman, The Formula, Inc., Compass Rose Venture, LLC and others
Receiver:
FDIC as Receiver for First Integrity Bank
Mediator:
Laurie L. Riemer
Cause Of Action: 12 U.S.C. § 1819
Karl et al v. Uptown Drink, LLC et al
as 0:2010cv00079
Plaintiff:
Jana Karl, Jana Karl, Jana Karl and others
Defendant:
Uptown Drink, LLC, Drink, Inc., Downtown Entertainment Ventures, LLC and others
Hayes-Broman v. J.P. Morgan Chase Bank, N.A. et al
as 0:2009cv03015
Plaintiff:
Jane C. Hayes-Broman
Defendant:
J.P. Morgan Chase Bank, N.A., Federal Deposit Insurance Corporation, Washington Mutual Bank, F.A. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type:
Other Statutes
Meecorp Capital Markets, LLC v. PSC of Two Harbors, LLC et al
as 0:2009cv02067
Plaintiff:
Meecorp Capital Markets, LLC and Meecorp Capital Markets, LLC
Defendant:
PSC of Two Harbors, LLC, PSC of Two Harbors, LLC, Gandolf Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
Williams et al v. Countrywide Home Loans et al
as 0:2009cv02010
Plaintiff:
Vernon D. Williams and Colleen Williams
Defendant:
Countrywide Home Loans, Countrywide Home Loans, Raquel Robinson and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
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