Cases 1 - 10 of 64
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 3:2019cv00206
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
The County Commission of Fayette County, West Virginia v. Seminole West Virginia Mining Complex, LLC et al
as 2:2019cv00113
Defendant:
Mike Isabell, Seminole West Virginia Mining Complex, LLC, Doe Insurers 1 through 10 and others
Interested Party:
Larry E. Harrah
Plaintiff:
The County Commission of Fayette County, West Virginia
Cause Of Action: 33 U.S.C. § 1365
Plaintiff v. Defendant
as 5:2019cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Royal Alliance Associates, Inc. v. Whitman
as 3:2018cv00197
Plaintiff:
Royal Alliance Associates, Inc.
Defendant:
Thomas M. Whitman
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Consumer Defense, LLC et al
as 3:2018mc00018
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver:
Thomas W. McNamara
Vance, et al. v. DirecTV, LLC et al
as 5:2017cv00179
Defendant:
AC1 Communications, Michael Asghari, IQ Marketing 2, Corp. and others
Plaintiff:
Diana Mey, Craig Cunningham, Stewart Abramson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2017cv04378
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
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