Cases 1 - 10 of 73
State of California v. Satosmith
as 3:2024cv00668
Plaintiff:
State of California
Defendant:
Dustin Satosmith
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Plaintiff v. Defendant
as 1:2024cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dustin Andersen et al v. NEXA Mortgage, LLC
as 8:2024cv00619
Plaintiff:
Dustin Andersen
Defendant:
NEXA Mortgage, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 5:2021cv01996
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv08881
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Dawson L. Davenport et al
as 8:2021cv01427
Defendant:
Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc. and others
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
David Coher
Dalsukh Madia v. Elite Aerospace Group, Inc. et al
as 8:2021mc00005
Plaintiff:
Dr. Dalsukh Madia
Defendant:
Zeeshawn Zia, Dustin Tillman and Elite Aerospace Group, Inc.
Jasmine Dustin v. USA Logistics, Inc. et al
as 2:2020cv11513
Defendant:
USA Logistics, Inc. and Top Country Moving, LLC
Plaintiff:
Jasmine Dustin
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2020cv01263
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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