Cases 1 - 10 of 38
Plaintiff v. Defendant
as 2:2021cv01590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Powell v. Office of Navajo and Hopi Indian Relocation
as 3:2021cv08148
Defendant:
Office of Navajo and Hopi Indian Relocation
Plaintiff:
Benjamin J Powell, Sr.
Cause Of Action: 25 U.S.C. § 640
Salem v. Nikola Corporation et al
as 2:2020cv02374
Petitioner:
Nayankumar Patel, T3 Trading Group LLC, Shahab Sandhu and others
Plaintiff:
Michael Wood, Arab Salem, Joseph Roe and others
Defendant:
Nikola Corporation, Trevor R Milton, Mark A Russell and others
Malo v. Nikola Corporation, et al
as 2:2020cv02237
Petitioner:
Shahab Sandhu, Nikola Investor Group, George Mersho and others
Defendant:
Nikola Corporation doing business as Nikola Motor Company, Trevor Milton and Unknown Parties
Plaintiff:
Douglas Malo
Cause Of Action: 12 U.S.C. § 22
Graves v. Bernhardt et al
as 2:2019cv02463
Defendant:
David Bernhardt, Sonny Perdue, Brian Steed and others
Plaintiff:
Lyndon P Graves, Sr.
Cause Of Action: 05 U.S.C. § 702
Gasho v. Wells Fargo Bank NA et al
as 4:2018cv00552
Defendant:
Dax Mcmenamin, Chris Federman and Wells Fargo Bank NA
Plaintiff:
John R Gasho, Sr.
Cause Of Action: 28 U.S.C. § 1331
Rabin v. McClain et al
as 2:2018mc00029
Petitioner:
Eleanor Z Rabin
Defendant:
Douglas A McClain, Sr., Argyll Biotechnologies LLC, Padmore Holdings Limited and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. AriseBank et al
as 2:2018mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank , Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W Rasmussen
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2016cv01571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant:
James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff:
Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver:
Receivership Management Incorporated
Petitioner:
First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045
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