Cases 1 - 10 of 26
Durant v. Solidquote LLC et al
as 1:2023cv02826
Plaintiff:
Barbara Durant
Defendant:
Solidquote LLC and The Lead Company, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Harris v. Baldwin Risk Partners LLC et al
as 2:2023cv00702
Plaintiff:
Tiffany Harris
Defendant:
Baldwin Risk Partners LLC and The Lead Company Inc
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Navigators Management Company et al v. Ever-Leading International Inc. et al
as 2:2022cv07817
Plaintiff:
Navigators Management Company, Inc. in its individual capacity and on behalf of Navigators Insurance Company, Inc., K-2 Industries Inc. and Navigators Management Company, Inc.
Defendant:
Ever-Leading International Inc., DOES 1 to 10, and Does 1 to 10
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Williams v. DDR Media, LLC et al
as 3:2022cv03789
Plaintiff:
Loretta Williams
Defendant:
DDR Media, LLC, Lead Intelligence, Inc. d/b/a Jornaya and Lead Intelligence, Inc. a Delaware corporation doing business as Jornaya
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
VALDEZ v. SENECA BIOPHARMA, INC. et al
as 2:2021cv00980
Defendant:
LEADING BIOSCIENCES, INC., TOWNSGATE ACQUISITION SUB I, INC., KENNETH C CARTER and others
Plaintiff:
JUANESHA VALDEZ
Cause Of Action: 12 U.S.C. § 22
Sheridan v. Seneca Biopharma, Inc. et al
as 1:2021cv00166
Defendant:
Leading Biosciences, Inc., Mary Ann Gray, David J. Mazzo and others
Plaintiff:
Joseph Sheridan
Consolidated Defendant:
Townsgate Acquisition Sub I, Inc.
Consolidated Plaintiff:
Emily Pechal, Hesam Pirjamaat and Brian Johnson
Pirjamaat v. Seneca Biopharma, Inc. et al
as 1:2021cv00172
Defendant:
Leading BioSciences, Inc., Townsgate Acquisition Sub I, Inc., Kenneth C. Carter and others
Plaintiff:
Hesam Pirjamaat
Consolidated Plaintiff:
Emily Pechal and Brian Johnson
Federal Trade Commission et al v. Lead Express, Inc. et al
as 2:2020mc00063
Defendant:
Camel Coins, Inc., Hotei Marketing, Inc., Ebisu Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Waterkeeper Alliance, Inc., et al v. Andrew Wheeler, et al
as 20-5174
Defendant / Appellee:
Environmental Protection Agency and Andrew Wheeler, Administrator, U.S. Environmental Protection Agency, in his official capacity
Plaintiff / Appellant:
Waterkeeper Alliance, Inc., Sierra Club and Lead Agency, Inc.
Intervenor Defendant / Appellee:
State of Oklahoma, Oklahoma Gas and Electric Company, Public Service Company of Oklahoma and others
Federal Trade Commission v. Lead Express, Inc. et al
as 2:2020cv00840
Defendant:
Camel Coins, Inc., Keishi Ikeda, Hotei Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
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