Cases 1 - 9 of 9
Plaintiff v. Defendant
as 3:2023cv00346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Trex Properties LLC v. 25th Street Holding Company Inc. et al
as 3:2021cv00458
Cross Defendant:
Trex Properties LLC
Defendant:
25TH STREET HOLDING COMPANY, INC., 3V SIGMA USA INC., 5 STAR AUTO COLLISION, INC. and others
3Rd Party Plaintiff:
COVERIS FLEXIBLES US INC. and POLYLC, INC.
Counter Claimant:
POWDER COATING SERVICES, INC.
3Rd Party Defendant:
Parts Cleaning Technologies, LLC and Environmental Liability Transfer, Inc.
Cross Claimant:
Detrex Corporation
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Buxton R. Bailey, P.C. et al v. Wolf et al
as 5:2020cv00253
Defendant:
Acting Secretary Chad F. Wolf, Chief Barbara Q Velarde, Senior Official Matthew T Albence and others
Plaintiff:
President Buxton Reed Bailey and Buxton R. Bailey, P.C.
Cause Of Action: 05 U.S.C. § 551
Securities and Exchange Commission v. Pyatt et al
as 1:2020cv00038
Defendant:
Daniel Gregory Randolph, Mark Nicholas Pyatt and Winston Reed Investments L.L.C.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Winston Reed Investments L.L.C. et al
as 1:2020cv00042
Defendant:
Mark N. Pyatt, Daniel Randolph and Winston Reed Investments L.L.C.
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 1:2014cv00148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv00733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rux, et al v. Republic of Sudan
as 3:2007mc00127
Plaintiff:
Olivia Rux, Jaime Owens, Sharla Costelow and others
Defendant:
Republic of the Sudan
Securities and Exchange Commission v. CEP Holdings, Inc. d/b/a ColonEndParenthesis.net et al
as 5:2007cv00256
Plaintiff:
Securities and Exchange Commission
Defendant:
CEP Holdings, Inc. d/b/a ColonEndParenthesis.net, Trevor Reed, Clayton Kimbrell and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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