Cases 1 - 8 of 8
Cai v. Switch, Inc. et al
as 2:2018cv01471
Defendant:
BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
Mingbo Cai, Oscar Farach and Timothy Wylie
Petitioner:
Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan and others
Cause Of Action: 15 U.S.C. § 77
Baker v. Klondex Mines Ltd. et al
as 3:2018cv00288
Plaintiff:
Nelson Baker
Defendant:
Rodney Cooper, Mark Daniel, James Haggarty and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Assad v. Klondex Mines Ltd. et al
as 2:2018cv01065
Plaintiff:
George Assad
Defendant:
Rodney Cooper, Mark Daniel, Jamie Haggarty and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Trade Commission v. Revmountain LLC et al
as 2:2017cv02000
Defendant:
Blair Mcnea, Absolutely Working LLC, Action Pro White LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Joshua Teeple
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Plaintiff v. Defendant
as 2:2015cv01020
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. $1,000.00 IN U.S. CURRENCY
as 2:2004cv01084
Defendant:
$1,000.00 in U.S. Currency
Claimant:
Janie M. Blair and Joseph R. Coppola
Plaintiff:
United
Cause Of Action: 18 U.S.C. § 981
Ramada Worldwide Inc. v. Blair House Suites, LTD et al
as 3:2009ms00001
Plaintiff:
Ramada Worldwide Inc.
Defendant:
Blair House Suites, LTD and Steve Allen
Cause Of Action: Federal Question
Type:
Other Statutes
Blair v. United States of America et al
as 2:2008cv01119
Plaintiff:
Glen A. Blair
Defendant:
United States of America, Internal Revenue Service, John F. Dean and others
Cause Of Action: U.S. Government Defendant
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