Cases 1 - 10 of 16
Purshe Kaplan Sterling Investments v. Thomsen et al
as 2:2024cv00002
Plaintiff:
Purshe Kaplan Sterling Investments
Defendant:
Jeff Thomsen and Carol Thomsen
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hood v. Powerpay et al
as 1:2022cv00018
Plaintiff:
Carole Hood
Defendant:
Powerpay and Lifeline Smart Home a Delaware Corporation doing business as Homepay doing business as Safehome Control
Cause Of Action: 15 U.S.C. § 1601
Hafen v. Wade et al
as 2:2019cv00916
Plaintiff:
Jonathan O. Hafen
Defendant:
Jessica Jonjen, Mary Wade, Brad Wade and others
Cause Of Action: 28 U.S.C. § 754
Brodsky v. Teleperformance USA et al
as 2:2019cv00127
Plaintiff:
Jay Brodsky
Defendant:
Teleperformance USA, Alliance One, Timothy J. Casey and others
Cause Of Action: 47 U.S.C. § 227
Federal Trade Commission v. Cardiff et al
as 2:2018mc00847
Defendant:
Jason Cardiff, Redwood Scientific Technologies Delaware, Identify and others
Plaintiff:
Federal Trade Commission
Undetermined:
Robb Evans & Associates
Cause Of Action: 28 U.S.C. § 754
Bistline et al v. Jeffs et al
as 2:2016cv00788
Plaintiff:
Alyssa Bistline , Ruby Jessop , Susan Broadbent and others
Defendant:
Warren Steed Jeffs, Rodney R. Parker and Snow Christensen & Martineau
Cause Of Action: 18 U.S.C. § 1964
Dimock et al v. Ethicon et al
as 2:2015mc00819
Plaintiff:
Carol Dimock
Defendant:
Ethicon , Ethicon Women's Health & Urology , Johnson & Johnson and others
Petitioner:
Peggy A. Norton
Cause Of Action: Motion to Quash
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arnson et al v. My Investing Place et al
as 2:2012cv00865
Plaintiff:
Sarah Arnson , Tim Brent , Marianne Decrane-Brent and others
Defendant:
My Investing Place, North Shore Investments, Gerard C. Lanser and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. Timmons et al
as 1:2012cv00052
Plaintiff:
Gil A. Miller
Defendant:
Carol A. Timmons and Cat Financial
Cause Of Action: 28 U.S.C. § 0754
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