Cases 1 - 9 of 9
United States Securities and Exchange Commission v. Mediatrix Capital Inc. et al
as 1:2019cv02594
Defendant:
DCC Islands Foundation, Mediatrix Capital PR LLC, Hanna Ohonkova Sewall and others
Plaintiff:
United States Securities and Exchange Commission
Interested Party:
Equiti Armenia CJSC and Equiti Capital UK Limited
Cause Of Action: 15 U.S.C. § 77
Federal Trade Commission v. RevMountain, LLC et al
as 1:2017mc00136
Plaintiff:
Federal Trade Commission
Defendant:
RevMountain, LLC, RoadRunner B2C, LLC, Wave Rock, LLC and others
Comprehensive Health Care Systems of the Palm Beaches, Inc., et al v. M3 USA Corporation
as 1:2017mc00126
Plaintiff:
Comprehensive Health Care Systems of the Palm Beaches, Inc and Robert W. Mauthe
Defendant:
M3 USA Corporation
Interested_party:
WestFax Inc
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2015cv00001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
6900 Rd 16134 Trust v. Citibank, N.A. et al
as 1:2014cv00085
Plaintiff:
6900 Rd 16134 Trust
Defendant:
Citibank, N.A. , Montrose County Trustee and Long Beach Mortgage Company
Cause Of Action: 15 U.S.C. § 1601
City of Dania Beach Police & Firefighters' Retirement System v. Chipotle Mexican Grill, Inc. et al
as 1:2012cv02164
Plaintiff:
City of Dania Beach Police & Firefighters' Retirement System
Defendant:
Chipotle Mexican Grill, Inc. , Steve Ells , Montgomery F. Moran and others
Movant:
Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters for Consolidation, Appointment as Lead Plaintiff and Approval of Choice of Lead Counsel
Interested_party:
Jean-Marc Daucourt
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2011cv01230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Panama City Beach Condos Limited Partnership v. Axis Surplus Insurance Company
as 1:2007mc00034
Plaintiff:
Panama City Beach Condos Limited Partnership
Defendant:
Axis Surplus Insurance Company
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