Cases 1 - 6 of 6
Blue Sunsets LLC et al v. Kontilai et al
as 2:2018cv00090
Counter Defendant:
Blue Sunsets LLC, Jencess Software and Technologies Inc, Kirk Jensen and others
Plaintiff:
Blue Sunsets LLC and Jencess Software and Technologies Inc
Counter Claimant:
Collectors Coffee Inc
Defendant:
Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2016cv02168
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2016cv02159
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. McLaughlin
as 2:2016cv00266
Defendant:
Jacob McLaughlin
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Hampe v. McLaughlin et al
as 2:2014cv01526
Defendant:
Peter S Garcia, John P McLaughlin, David Montez and others
Plaintiff:
Lee A Hampe
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2014cv01373
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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