Cases 1 - 10 of 262
Pardinas v. Martin Martin Renovations, Inc.
as 1:2024cv21682
Plaintiff:
Otto Pardinas
Defendant:
Martin Martin Renovations, Inc. d/b/a Bath Fitter
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2024cv00798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
It Works Marketing, Inc. v. Martin
as 8:2024cv00329
Plaintiff:
It Works Marketing, Inc.
Defendant:
Morgan McIntyre Martin
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Plaintiff v. Defendant
as 2:2023cv14297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Crystal Lagoons U.S. Corp. et al v. Martin Aquatic Design & Engineering, LLC et al
as 1:2023cv23257
Plaintiff:
Crystal Lagoons U.S. Corp. and Crystal Lagoons Technologies, Inc.
Defendant:
Martin Aquatic Design & Engineering, LLC, Aquatic Design & Engineering, Inc., Blue Mar Basins, LLC and others
Myers et al v. National Association For Stock Car Auto Racing, Inc. et al
as 6:2023cv01540
Plaintiff:
Angela Myers, Oscar Rodriguez, Paul Sutton and others
Defendant:
National Association For Stock Car Auto Racing, Inc. and Nascar Digital Media, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 9:2023cv80798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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