Cases 1 - 10 of 34
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
Longo et al v. Porch.com Inc. et al
as 3:2020cv00585
Plaintiff:
Robert Healy, Keyshla Velez, Joe Darg and others
Defendant:
GoSmith Inc., Matthew Ehrlichman, Darwin Widjaja and others
Plaintiff v. Defendant
as 3:2019cv00977
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Bushansky v. SI Financial Group, Inc. et al
as 3:2019cv00321
Defendant:
Rheo A. Brouillard, Kevin M. McCarthy, Roger Engle and others
Plaintiff:
Stephen Bushansky
Karp v. SI Financial Group, Inc. et al
as 3:2019cv00199
Defendant:
Rheo A. Brouillard, Kevin M. McCarthy, Roger Engle and others
Plaintiff:
Selwyn Karp
Rizvi et al v. Allstate Corporation et al
as 3:2018cv01921
Defendant:
A.E. Oberhause, Inc., Allstate Corporation, Dallas C. Dodge, Sr. and others
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 3:2018cv01910
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
J & J Sports Productions, Inc. v. Pistol Pete's Bar & Grill LLC et al
as 3:2018cv00245
Defendant:
Pistol Pete's Bar & Grill LLC and Peter W. Oddo, Sr
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 3:2016cv02066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
USA v. Sullivan
as 3:2016mc00277
Petitioner:
USA
Respondent:
Arthur E. Sullivan, Sr.
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
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