Cases 1 - 10 of 39
RODRIGUEZ ZAPATA v. UNITED STATES OF AMERICA et al
as 2:2024cv00566
Plaintiff:
FRANKLYN De JESUS RODRIGUEZ ZAPATA
Defendant:
UNITED STATES OF AMERICA and U.S. DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE ADMINISTRATIVE REVIEW BRANCH RETAILER OPERATIONS DIVISION
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Tucker v. BPS DIRECT, LLC
as 2:2023cv02295
Plaintiff:
Arlie Tucker
Defendant:
BPS DIRECT, LLC, CABELA'S L.L.C. and Cabela's Retail MO, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv01782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WHITFIELD v. RETAIL PROPERTIES OF AMERICA, INC. et al
as 2:2021cv04390
Plaintiff:
MATTHEW WHITFIELD
Defendant:
RETAIL PROPERTIES OF AMERICA, INC., GERALD M GORSKI, BONNIE S BIUMI and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2021cv00997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TOM BURKE FARMS v. BAYER CROPSCIENCE LP et al
as 2:2021cv01049
Defendant:
BAYER CROPSCIENCE LP, CHS INC., CARGILL INCORPORATED and others
Plaintiff:
TOM BURKE FARMS
Cause Of Action: 15 U.S.C. § 1
UPPER GWYNEDD EQUITIES, LLC et al v. PROVCO PINEGOOD SUMNEYTOWN, LLC et al
as 2:2020cv02819
Defendant:
PROVCO GROUP LLC, PROVCO REAL ESTATE, PROVCO VENTURES I, L.P. and others
Plaintiff:
UPPER GWYNEDD EQUITIES, LLC and RETAIL SITES, LLC
Cause Of Action: 15 U.S.C. § 2
Payano v. Retailer Operation Division
as 3:2017cv00921
Plaintiff:
Luis Payano and Maria Payano
Defendant:
Retailer Operation Division
Cause Of Action: 05 U.S.C. § 702
Monroe Grocery, Inc et al v. Retailer Operation Division
as 3:2017cv00922
Plaintiff:
Monroe Grocery, Inc and Francisco Tavarez
Defendant:
Retailer Operation Division
Cause Of Action: 05 U.S.C. § 551
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