Cases 1 - 10 of 40
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Hammon Plating Corporation v. Galen O. Wooten et al
as 2:2021mc01085
Petitioner:
Galen O. Wooten and Hammond Plating Corporation
Plaintiff:
Hammon Plating Corporation
Counter Defendant:
AMC Acquisition Corporation and Esperer Holdings, Inc.
Plaintiff v. Defendant
as 2:2021cv01445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wilimington Trust, N.A. v. 5400 Raleigh Crabree, LLC et al
as 3:2020mc80177
Defendant:
10611 Chevrolet-Fort Myers, LLC, 4245 North Drinkwater AZ, LLC, 3798 White Lake - Naples, LLC and others
Plaintiff:
Wilimington Trust, N.A.
Receiver:
Jeff Kolessar
Coleman v. Boessenecker et al
as 3:2020cv01535
Defendant:
Jeff Hammond, Lt. Wilson, Robin Merill and others
Plaintiff:
Wendell Coleman
Cause Of Action: 18 U.S.C. § 1961
Fu v. Reilly et al
as 5:2019cv05705
Defendant:
Thomas J. Reilly, Robert Bearden, Ping Li and others
Plaintiff:
Jun Fu
Chen v. Reilly et al
as 3:2019cv05536
Defendant:
Thomas J. Reilly, Robert Bearden, Michael A. Olson and others
Plaintiff:
Andrew Chen
United States of America v. Santa Barbara Cty. Chapter, Natl Elec. Contractors Assn et al
as 2:2019mc00091
Defendant:
A. F. Duncan, Don Heumphreus, Frank Martin and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
United States of America v. Harbor Dist. Lumber Dealers Assn et al
as 2:2019mc00089
Defendant:
Rossman Mill & Lumber Co., Ltd., Hammond Lumber Company, Consolidated Lumber Company and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Keith Crandall et al v. FCA US LLC et al
as 3:2019cv03060
Plaintiff:
Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant:
1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
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