Cases 1 - 7 of 7
Amazon.com INC et al v. WDC Holdings LLC et al
as 2:2021ms00171
Plaintiff:
Amazon.com INC and Amazon Data Services, INC.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Plaintiff:
800 Hoyt LLC
Intervenor Defendant:
WDC Holdings, LLC, PLW Capital I, LLC, BW Holdings and others
Federal Trade Commission v. Revmountain LLC et al
as 2:2017cv02000
Defendant:
Blair Mcnea, Absolutely Working LLC, Action Pro White LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Joshua Teeple
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Don C. Parnall v. Peak Acceptance, LLC
as 2:2016cv00782
Plaintiff:
Don C. Parnall
Defendant:
Peak Acceptance, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peak Finance, LLC v. Hassett et al
as 2:2015cv01590
Defendant:
Theodore H Banzhaf, Judson W. Bibb, III, Timothy J. Hassett and others
Nominal Defendant:
HPEV, Inc.
Plaintiff:
Peak Finance, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Witt v. Hampton & Hampton et al
as 2:2013cv02344
Defendant:
Hampton & Hampton, Hampton & Hampton Collections, LLC, Saticoy Bay LLC and others
Plaintiff:
Mark W Witt
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
George Samuel, etal VS Las Vegas Sands, Inc.
as 2:2003cv00986
Defendant:
Betcorp Ltd., CGC Inc., Caribbean Casino Management Holdings Ltd. and others
Counter Claimant:
Las Vegas Sands, Inc.
Unknown:
Duane Michael Byers, Duane Michael Byers and Duane Michael Byers
Plaintiff:
Las Vegas Sands, Inc., George Samuel and Sands of the Caribbean, LTD.
Counter Defendant:
George Samuel and Sands of the Caribbean, LTD.
Cause Of Action: 28 USC 144
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.
