Cases 1 - 10 of 146
United States of America v. Jankowski
as 2:2024mc50222
Plaintiff:
United States of America
Defendant:
David Jankowski
Interested Party:
Stephen Jankowski, Paula Jankowski, Mary Jankowski and others
United States of America v. Angenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc51769
Plaintiff:
United States of America
Defendant:
Angenesis Capital Partners SBIC Fund, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff v. Defendant
as 2:2023cv13050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dobronski v. Milberg Coleman Bryson Phillips Grossman, PLLC et al
as 2:2023cv11232
Defendant:
Birger Kristian W. Rasmussen III, Milberg Coleman Bryson Phillips Grossman, PLLC, Marc J. Bern & Partners LLP and others
Plaintiff:
Mark W. Dobronski
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SRS Technologies, LLC v. Stiver et al
as 2:2023cv10009
Plaintiff:
SRS Technologies, LLC
Defendant:
Jessica Stiver, Joey Lutes and Tech Evolution Partners
Hall et al v. Trivest Partners L.P. et al
as 2:2022cv12743
Plaintiff:
Aaron Hall, Katherine Glod and Jeffrey Binder
Defendant:
Trivest Partners L.P., TGIF Power Home Investor, LLC and William Jayson Waller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Barton et al
as 2:2022mc51616
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, WALL007, LLC and others
Receiver:
Cortney C. Thomas
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00902
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commodity Futures Trading Commission v. Middlebrooks et al
as 2:2022cv11943
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andrew M. Middlebrooks and EIA All Weather Alpha Fund I Partners, LLC
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