Cases 1 - 10 of 44
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Defendant:
Tiger Wolf Capital, LLC and Frank Lynold Mercado
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ball et al v. East Franklin Superette and Kitchen LLC
as 3:2023cv00867
Plaintiff:
Michelle Ball, Ted Toms, Sofia Chabot and others
Defendant:
East Franklin Superette and Kitchen LLC dba East Frank Superette and Kitchen and East Franklin Superette and Kitchen LLC doing business as East Frank Superette and Kitchen
Cause Of Action: 15 U.S.C. § 1125 a False Designations of Origin, False Descriptions (Lanham Act)
Dunn Jr. v. Lee
as 5:2022cv00531
Plaintiff:
Rose Marie Edwards Baker R Dunn Jr.
Defendant:
Frank Lee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant
as 3:2022cv00326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lobacz v. The United States of America, et al
as 5:2019cv00453
Respondent:
Bureau of Prisons (BOP) Medical and Other Staff John Does 1-10 and The United States of America
Petitioner:
Frank M. Lobacz
Cause Of Action: 28 U.S.C. § 1331
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
LOBACZ v. THE UNITED STATES OF AMERICA, et al.
as 1:2019cv00497
Plaintiff:
Frank M Lobacz and FRANK M. LOBACZ
Defendant:
THE UNITED STATES OF AMERICA and Bureau of Prisons (BOP) Medical and Other Staff John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner:
STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent:
JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1
Martin v. Cooper et al
as 2:2019cv00002
Defendant:
Seth Edwards, Spencer Merriweather, Mike Waters and others
Plaintiff:
Antoine D. Martin
Cause Of Action: 42 U.S.C. § 1983
Freeborn v. MaxPoint Interactive, Inc. et al
as 5:2017cv00479
Plaintiff:
Anthony Freeborn
Defendant:
MaxPoint Interactive, Inc., Joseph Epperson, Kevin Dulsky and others
Cause Of Action: 15 U.S.C. § 78
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