Cases 1 - 10 of 138
Unite Here Local 1 v. Infusion Management Group, Inc. et al
as 2:2024ms00020
Plaintiff:
Unite Here Local 1
Defendant:
Infusion Management Group, Inc. doing business as The Signature Room at the 95th and The Signature Lounge at the 96th
Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
as 2:2024ms00010
Defendant:
Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York and others
Receiver:
Thomas W. McNamara
C. v. Rashid et al
as 2:2023cv02056
Defendant:
Jamal Rashid, Caesar's Entertainment, Inc., Mally Mall and others
Plaintiff:
C. C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Ericson et al v. Bekins Moving Solutions, Inc. et al
as 2:2023cv00852
Plaintiff:
Richard Ericson and Barbara Ericson
Defendant:
Bekins Moving Solutions, Inc., Bekins A-1 Movers, Inc. and Bekins Van Lines, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maddox & Cisneros LLP v. Centers for Medicare and Medicaid Services (CMS) et al
as 2:2023cv00467
Plaintiff:
Maddox & Cisneros LLP
Defendant:
Centers for Medicare and Medicaid Services (CMS), Dignity Health dba St. Rose Dominican Hospital, Nevada Medical Group LTD and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Plaintiff v. Defendant
as 2:2022cv01372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv01330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 2:2021ms00168
Plaintiff:
Securities and Exchange Commission
Defendant:
Harbor City Capital Corp., Harbor City Ventures, LLC, HCCF-1 LLC and others
Receiver:
Katherine C. Donlon
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
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.
