Cases 1 - 10 of 882
Crosby Capital USA LLC v. AmGuard Insurance Company
as 24-848
Plaintiff:
CROSBY CAPITAL USA LLC
Defendant:
AMGUARD INSURANCE COMPANY, NAVILA ASSET MANAGEMENT INC, K.S. BILLING AND ASSOCIATES INC and others
Plaintiff v. Defendant
as 5:2024cv00213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pillar Income Asset Management Inc v. United States Small Business Administration et al
as 3:2024cv00348
Plaintiff:
Pillar Income Asset Management Inc
Defendant:
United States Small Business Administration, Administrator Isabella Casillas Guzman, Janet L Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2023cv00226
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau v. Financial Asset Management, Inc.
as 2:2023cv00382
Petitioner:
Consumer Financial Protection Bureau
Respondent:
Financial Asset Management, Inc.
In re: Garrett Motion Inc. Securities Litigation
as 23-668
Plaintiff:
Steven Husson, Individually and On Behalf of All Others Similarly Situated, The Gabelli Equity Trust Inc., SM Investors LP and others
Plaintiff / Appellant:
The Gabelli Asset Fund, The Gabelli Dividend & Income Trust and The Gabelli Value 25 Fund Inc.
Defendant:
Craig Bails, Thierry Mabru, Allesandro Gili and others
Petitioner / Appellant:
Gamco Asset Management Inc.
Defendant / Appellee:
Garrett Motion Inc., Olivier Rabiller, Russell James and others
Plaintiff v. Defendant
as 8:2023cv00775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FTC v. Elegant Solutions, Inc., et al
as 23-55117
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group, TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal, DARK ISLAND INDUSTRIES, INC., a corporation, FKA Cosmoplitan Funding, Inc., DBA Federal Direct Group and others
Receiver:
THOMAS W. MCNAMARA
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 0:2023cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
