Cases 1 - 10 of 72
Plaintiff v. Defendant
as 1:2024cv01447
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 8:2023cv02446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Furlong et al v. Brown et al
as 1:2023cv02045
Plaintiff:
Douglas J. Furlong, Mirage Beer Company and Varietal Beer Company
Defendant:
Anthony G. Brown, Alan Silverstein, Barbara Wahl and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Benjamin v. Bhatnagar et al
as 8:2021cv01001
Defendant:
Christopher Cutchens, Verus International, Inc and Anshu Bhatnagar
Plaintiff:
Jeffrey Benjamin
Petitioner:
Mark Wayne
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
Howes et al v. SN Servicing Corporation et al
as 1:2020cv00670
Defendant:
American Mortgage Investment Partners Management, LLC a/k/a AMIP Management, LLC, Wells Fargo Bank, N.A., FCI Lender Services, Inc. and others
Plaintiff:
Jeffrey Howes and Tonya Howes
Cause Of Action: 28 U.S.C. § 1441
Waronker v. Under Armour, Inc. et al
as 1:2019cv03581
Defendant:
Lawrence "Chip" Molloy, KEVIN A. PLANK, Under Armour, Inc. and others
Plaintiff:
Jeffrey Waronker
Petitioner:
Edward J. Gray
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