Cases 1 - 8 of 8
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant:
ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB and ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2019cv01816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv02303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
RICKS v. INGLES MARKETS INC et al
as 3:2015cv00047
Plaintiff:
RUFUS ARTIS RICKS, JR
Defendant:
INGLES MARKETS INC , FAYE HEARD and NATHAN LORD
Cause Of Action: 28 U.S.C. § 1442
Southern Pan Services Company et al v. Harris
as 1:2013cv03209
Plaintiff:
Southern Pan Services Company , The Southern Pan - Artis Group Services Joint Venture , The Artis Group Services, LLC and others
Defendant:
Carrie N. Harris
Cause Of Action: 18 U.S.C. § 1961
Hindu Temple and Community Center of High Desert, Inc., et al v. Kepner et al
as 1:2012cv02941
Plaintiff:
Hindu Temple and Community Center of High Desert, Inc., , Vishal Kalyani , Kumar Chinnathambi and others
Defendant:
James Hayden Kepner, Jr. , Valmikinathan P. Raghunathan, Lloyd T. Whitaker and others
Cause Of Action: 18 U.S.C. § 1961
Abraham et al v. ConAgra Foods, Inc.
as 1:2009cv02844
Plaintiff:
Kimberly Abraham, Keith Abraham, Yolanda Aguirre and others
Defendant:
ConAgra Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2007cv00454
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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