Cases 1 - 7 of 7
Furman v. Breezy Trees Botanical, Inc.
as 0:2023cv61994
Plaintiff:
Melissa Furman
Defendant:
Breezy Trees Botanical, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 0:2019cv61430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Furman v. Volkswagen Group of America, Inc. et al
as 1:2017cv22523
Plaintiff:
Fred David Furman
Defendant:
Volkswagen Group of America Inc. , Hoehn Motors, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1446
Furman v. Select Portfolio Servicing Inc.
as 9:2015cv81762
Defendant:
Select Portfolio Servicing Inc.
Plaintiff:
Bradley Furman
Cause Of Action: 28 U.S.C. § 1331
Overseas Private Investment Corp., v. Gennady Furman & Arkady Starikovsky
as 1:2012mc22373
Plaintiff:
Overseas Private Investment Corp.,
Defendant:
Gennady Furman & Arkady Starikovsky
Cause Of Action: Registration of Foreign Judgment
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