Cases 1 - 10 of 128
The KL Kamholz Joint Revocable Trust v. B. Riley Financial, Inc. et al
as 2:2024cv02121
Plaintiff:
The KL Kamholz Joint Revocable Trust
Defendant:
B. Riley Financial, Inc., Bryant Riley, Tom Kelleher and others
Petitioner:
Chin Legacy Gift Trust UA DTD and Chong Legacy Gift Trust UA DTD
Plaintiff v. Defendant
as 2:2024cv01912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mike Coan v. B. Riley Financial, Inc. et al
as 2:2024cv00662
Plaintiff:
Mike Coan
Defendant:
B. Riley Financial, Inc., Bryant Riley, Tom Kelleher and others
Kimberly Hudson-Bryant v. OCMBC Inc.
as 8:2024cv00067
Plaintiff:
Kimberly Hudson-Bryant
Defendant:
OCMBC Inc. doing business as LoanStream
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Bryant Rivera
as 2:2023cv08153
Defendant:
Bryant Rivera and Eduardo
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 3184 Extradition
Plaintiff v. Defendant
as 8:2023cv01504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2023cv05027
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bucky Dent the Film, Inc. v. David Brown et al
as 2:2023cv02474
Plaintiff:
Bucky Dent the Film, Inc.
Defendant:
David Brown, Julian Brown, Stephanie Brown, - and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bryant v. Wag Labs, Inc.
as 3:2023cv00743
Plaintiff:
Julius Bryant
Defendant:
Wag Labs, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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