Cases 1 - 7 of 7
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 0:2021mc00080
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Interpleader:
800 Hoyt LLC, WDS Holdings, LLC and BW Holdings, LLC
Receiver:
Mark A. Roberts
Plaintiff v. Defendant
as 0:2013cv02430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Millennium Bank et al
as 0:2010mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Wescott Agri-Products, Inc. v. Geckler Companies, Inc. et al
as 0:2010cv02344
Plaintiff:
Wescott Agri-Products, Inc.
Defendant:
Geckler Companies, Inc., Richard J. Geckler, Vicci L. Geckler and others
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 0:2010cv01812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sorensen v. McLaughlin
as 0:2009cv02842
Plaintiff:
John Sorensen, John Sorensen and John Sorensen
Defendant:
David Sterling McLaughlin and David Sterling McLaughlin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Type:
Other Statutes
Plaintiff v. Defendant
as 0:2008cv06047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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