Cases 1 - 10 of 87
Douglas et al v. Sell et al
as 1:2024cv00531
Plaintiff:
Dalton Douglas
Defendant:
Steven J. Sell, TIMOTHY S. BENSLEY, Glenn Sobotka and others
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff:
New England Teamsters Pension Fund
Defendant:
AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
CDS Business Services, Inc. v. Stephan Joseph Sebbag
as 2:2023mc00171
Plaintiff:
CDS Business Services, Inc. d/b/a Newtek Business Credit
Defendant:
Stephan Joseph Sebbag
CDS Business Sergices, Inc. d/b/a Newtek Business Credit v. Sebbag
as 2:2023mc00170
Plaintiff:
CDS Business Sergices, Inc. d/b/a Newtek Business Credit
Defendant:
Stephan Joseph Sebbag
TuneCore, Inc. v. Khan-Thompson et al
as 1:2023cv08721
Plaintiff:
TuneCore, Inc.
Defendant:
Faryal Khan-Thompson and CD Baby, Inc.
Jones v. United States of America, et al.
as 23-1789
Plaintiff / Appellant:
DONALD JOSEPH JONES, III
Defendant / Appellee:
UNITED STATES OF AMERICA, named as United States, DOJ - UNITED STATES DEPARTMENT OF JUSTICE, named as United States Dept. of Justice, FEDERAL BUREAU OF PRISONS and others
Dennis C. McElrath, et al v. Nan, Inc.In re: Dennis C. McElrath, et al v. Nan, Inc.
as 23-16035
Debtor:
In the Matter of: FOPCO, INC.
Appellant:
DENNIS C. MCELRATH, 2149 LAUWILIWILI LLC and CD INVESTMENTS LIMITED PARTNERSHIP
Appellee:
NAN, INC., Creditor, RICHARD A. YANAGI, Trustee and U.S. TRUSTEE, Office
CDS Business Services, Inc. d/b/a Newtek Business Credit v. Haley et al
as 3:2023mc80095
Plaintiff:
CDS Business Services, Inc. d/b/a Newtek Business Credit
Defendant:
Paul Haley, Jill Osur and Thomas Atherstone
Johnson v. Tunecore
as 22-2006
Petitioner:
Robert W. Johnson
Respondent:
Tunecore, iTunes, Apple Music and others
CDS Business Services, Inc. v. Big Picture Group LLC et al
as 2:2022mc00138
Plaintiff:
CDS Business Services, Inc. d/b/a Newtek Business Credit
Defendant:
Big Picture Group LLC and BPG Interactive, LLC
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