Other Statutes Cases
Cases 1 - 10 of 10,260
Privilege Underwriters Reciprocal Exchange a/s/o Gary Lifton and Danielle Queller Lifton v. United Van Lines, LLC et al
as 0:2024cv60855
Plaintiff: Privilege Underwriters Reciprocal Exchange a/s/o Gary Lifton and Danielle Queller Lifton
Defendant: United Van Lines, LLC and Armstrong Relocation Florida, LLC
Cause Of Action: 49 U.S.C. § 0081 Damaged Goods While Being Transported
Plaintiff v. Defendant
as 2:2024cv00936
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Jonathan Mullane v. DOJ, et al
as 24-5129
Plaintiff: Jonathan Mullane
Defendant: United States Department of Justice and Securities and Exchange Commission
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff: Securities and Exchange Commission
Defendant: Tyrone J Lacy
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff: Securities and Exchange Commission
Defendant: FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff: United States Securities and Exchange Commission
Defendant: Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff: Securities and Exchange Commission
Defendant: Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 3:2024cv01094
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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