Cases 1 - 8 of 8
Patrick et al v. KHL, Inc.
as 2:2023cv00215
Plaintiff:
Tara Leigh Patrick, Jaime Edmondson Longoria, Jessica Burciaga and others
Defendant:
KHL, INC. d/b/a GETAWAY CLUB, John Does 1-5, KHL Inc. also known as Getaway doing business as Getaway Club and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
David v. En Pointe Productions LLC, et al
as 1:2022cv00287
Defendant:
Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff:
Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Millennium Bank et al
as 4:2010mc00002
Defendant:
Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper, III
Plaintiff:
Securities and Exchange Commission
Securities And Exchange Commission v. Millennium Bank et al
as 2:2010mc00023
Plaintiff:
Securities And Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Plaintiff v. Defendant
as 1:2008cv01042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2008cv00447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 4:2007cv00074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2007cv00049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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