Cases 1 - 10 of 17
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Ratchford et al v. Dalton Corporation
as 2:2019cv01421
Plaintiff:
Paige Hathaway, Carissa Rosario, Vida Guerra and others
Defendant:
Dalton Corporation and Dalton Corporation an Arizona Corporation doing business as Chicas Cabaret
Cause Of Action: 15 U.S.C. § 1125
Voronina et al v. Swing Shot Incorporated et al
as 2:2018cv04688
Defendant:
Unknown Parties, Swing Shot Incorporated and Swing Shot Incorporated an Arizona Corporation doing business as Club Discretions
Plaintiff:
Irina Voronina, Rosa Acosta and Eva Pepaj
Cause Of Action: 15 U.S.C. § 1125
Federal Trade Commission v. Hite Media Group LLC et al
as 2:2018cv02221
Defendant:
Amazing App LLC, Jeremy Silvers, Shawn Stumbo and others
Receiver:
Stephen J Donell
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Garcia et al v. MCA Financial Group Limited
as 2:2018mc00042
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Defendant:
MCA Financial Group Limited
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Cause Of Action: Civil Miscellaneous Case
Alvarez v. Rosas
as 2:2018cv01726
Petitioner:
Jesus Ricardo Grijalva Alvarez
Respondent:
Nancy Teresa Reyes Rosas
Cause Of Action: 42 U.S.C. § 11601
Geiger et al v. Creative Impact Incorporated et al
as 2:2018cv01443
Plaintiff:
Rosa Acosta, Jessica Burciaga, Jessa Hinton and others
Defendant:
Unknown Parties, Creative Impact Incorporated and Creative Impact Incorporated an Arizona Corporation doing business as Bandaids Show Club
Cause Of Action: 15 U.S.C. § 1125
J & J Sports Productions Incorporated v. Becerra et al
as 2:2015cv01685
Plaintiff:
J & J Sports Productions Incorporated
Defendant:
Gaudencio Becerra and Rosa Evelia Becerra
Cause Of Action: 47 U.S.C. § 0605
Joe Hand Promotions Incorporated v. Becerra et al
as 2:2015cv00922
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Gaudencio Becerra and Rosa Evelia Becerra
Cause Of Action: 47 U.S.C. § 0605
J & J Sports Productions Incorporated v. Becerra et al
as 2:2015cv00803
Plaintiff:
J & J Sports Productions Incorporated
Defendant:
Gaudencio Becerra and Rosa Evelia Becerra
Cause Of Action: 47 U.S.C. § 0605
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