Cases 1 - 10 of 76
Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al
as 2:2022cv00576
Plaintiff:
Felipe Nery Gomez
Defendant:
Charles Schwab and Co. Inc., Garrett Wynne and Vincent Trace Schmeltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2021cv10092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2021cv09776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2021cv08894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Fazio v. Khosrowshahi et al
as 3:2020cv07916
Defendant:
Uber Technologies Inc., David Trujillo, Ryan Graves and others
Plaintiff:
Diego Fazio
Cause Of Action: 15 U.S.C. § 77
Sanchez v. Cisco Systems, Inc. et al
as 4:2020cv07728
Defendant:
Michael D. Capellas, Cisco Systems, Inc., Mark Chandler and others
Plaintiff:
Edward Sanchez
Cause Of Action: 28 U.S.C. § 1331
Garrett County, Maryland v. Juul Labs, Inc. et al
as 3:2020cv03170
Defendant:
Altria Group Inc., Eonsmoke, LLC, Altria Group Distribution Company and others
Plaintiff:
Garrett County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Bennett Anschutt v. Pacific Premier Bancorp, Inc. et al
as 8:2020cv00650
Defendant:
JAYNIE MILLER STUDENMUND, M. CHRISTIAN MITCHELL, STEVEN R. GARDNER and others
Plaintiff:
BENNETT ANSCHUTZ
Cause Of Action: 28 U.S.C. § 1331
TGG Management Company, Inc. v. Petraglia et al
as 3:2019cv02007
Defendant:
Holiday Foliage, Inc., Erik Rhoades, Bubbly Brands, LLC and others
Plaintiff:
TGG Management Company, Inc. and TGG Management Company, Inc. doing business as TGG Accounting
Cause Of Action: 18 U.S.C. § 1030
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