Cases 1 - 10 of 18
United States of America v. Spalitto's Pharmacy, LC
as 4:2021cv00600
Plaintiff:
United States of America
Defendant:
Spalitto's Pharmacy, LC
Cause Of Action: 28 U.S.C. § 2201
Ortho Solutions, LC v. Sanchez
as 4:2019cv01307
Plaintiff:
Ortho Solutions, LC d/b/a DynaFlex and Ortho Solutions, LC
Defendant:
Eric Sanchez
Plaintiff v. Defendant
as 4:2017cv00391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CMC Packaging Group Limited v. Aimedia Solutions, LC
as 4:2015mc00265
Plaintiff:
CMC Packaging Group Limited
Defendant:
Aimedia Solutions, LC
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Turney v. Convergence Receivables, LC
as 4:2015cv00444
Defendant:
Convergence Receivables, LC
Plaintiff:
Thomas Turney
Cause Of Action: 15 U.S.C. § 1692
United States of America v. All About Smiles, LC et al
as 6:2014mc09011
Petitioner:
United States of America
Respondent:
All About Smiles, LC, Lorin Van Drie and Pamela Van Drie
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All About Smiles, LC et al
as 4:2014mc09011
Petitioner:
United States of America
Respondent:
All About Smiles, LC, Lorin Van Drie and Pamela Van Drie
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Plaintiff v. Defendant
as 4:2013cv01235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission et al v. National Note of Utah, LC et al
as 4:2013mc09013
Plaintiff:
Securities and Exchange Commission
Receiver:
R. Wayne Klein
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission et al v. US Ventures LC et al
as 4:2011mc09030
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert T Andres and others
Receiver:
R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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