Cases 1 - 9 of 9
Taylor v. JPMorgan Chase Bank NA
as 2:2024cv01302
Plaintiff:
Melanie Taylor
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
United States Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen and others
Receiver:
Melanie L Cyganowski
Komor v. United States of America et al
as 4:2022cv00077
Plaintiff:
Christian Robert Komor
Defendant:
United States of America, Joseph R Biden, Steffanie Feldman and others
Cause Of Action: 28 U.S.C. § 2201
United States Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00060
Defendant:
Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Mark Nordlicht and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
Gray et al v. LG&M Holdings LLC et al
as 2:2018cv02543
Defendant:
LG&M Holdings LLC, Unknown Parties and LG&M Holdings LLC an Arizona Corporation doing business as Xplicit Showclub
Plaintiff:
Melanie Iglesias, Jaime Edmondson Longoria, Mariana Davalos and others
Cause Of Action: 28 U.S.C. § 1441
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2016mc00053
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
Cause Of Action: Civil Miscellaneous Case
Boone v. Nationstar Mortgage LLC et al
as 2:2015cv01143
Plaintiff:
Melanie Boone
Defendant:
Nationstar Mortgage LLC, Experian Information Solutions Incorporated and Trans Union LLC
Cause Of Action: 15 U.S.C. § 1681
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2015mc00026
Plaintiff:
United States Commodity Futures Trading Commission and Melanie E Damian
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
Benash v. Law Offices of Laurence A. Hecker
as 2:2007cv01809
Defendant:
Law Offices of Laurence A. Hecker
Plaintiff:
Melanie Benash
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
