Cases 1 - 10 of 24
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Duffy v. Yardi Systems Inc et al
as 2:2023cv01391
Plaintiff:
Mckenna Duffy and Michael Brett
Defendant:
Yardi Systems, Inc., Bridge Property Management, LLC, Calibrate Property Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Pamela King v. U.S. Bank Trust, N.A., et al
as 20-55030
Defendant / Appellee:
U.S. BANK TRUST, N.A., as Trustee for LSF9 Master Participation Trust, a National Banking Association, SUMMIT MANAGEMENT COMPANY, LLC, a Delaware corporation, DOES, 1 to 25 inclusive including all persons or entities unknown claiming (A) any legal or equitable right, title, estate, lien, or interest in the subject property described in this verified complaint adverse to plaintiff's title, or (B) Any Cloud and others
Plaintiff / Appellant:
PAMELA KING, AKA Pamela Schiavone
Humberto Espeleta v. Bank of America, N.A., et al
as 19-55402
Defendant / Appellee:
ALL PERSONS UNKNOWN, Claiming Any Legal Equitable Right, Title, Estate, Lien, or Interest in the Real Property Described in the Complaint Adverse to Plaintiff's Title Thereto, SUMMIT MANAGEMENT COMPANY, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and others
Plaintiff / Appellant:
HUMBERTO ESPELETA
Humberto Espeleta v. Caliber Home Loans, Inc., et al
as 19-55401
Defendant / Appellee:
SUMMIT MANAGEMENT COMPANY, LLC, a California Limited Liability, BANK OF AMERICA, N.A., CALIBER HOME LOANS, INC., a California Corporation and others
Plaintiff / Appellant:
HUMBERTO ESPELETA
FEDERAL TRADE COMMISSION et al v. NEXT-GEN, INC. et al
as 2:2018mc00755
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF MISSOURI
Defendant:
NEXT-GEN, INC., WESTPORT ENTERPRISES, INC., OPPORTUNITIES UNLIMITED PUBLICATIONS, INC. and others
Receiver:
ERIC L. JOHNSON
FEDERAL TRADE COMMISSION et al v. NEXT-GEN, INC. et al
as 1:2018mc00032
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF MISSOURI, ex rel.
Defendant:
NEXT-GEN, INC., WESTPORT ENTERPRISES, INC., OPPORTUNITIES UNLIMITED PUBLICATIONS, INC. and others
Federal Trade Commission et al v. Next-Gen, Inc. et al
as 3:2018mc00142
Plaintiff:
Federal Trade Commission and State of Missouri
Defendant:
Next-Gen, Inc., Westport Enterprises, Inc., Opportunities Unlimited Publications, Inc. and others
Receiver:
Eric L. Johnson
Federal Trade Commission et al v. Next-Gen, Inc. et al
as 3:2018mc00078
Receiver:
Eric L. Johnson
Defendant:
Next-Gen, Inc., AOSR Corporation, Westport Enterprises, Inc. and others
Plaintiff:
Joshua D. Hawley and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Next-Gen, Inc. et al
as 5:2018mc00028
Plaintiff:
Federal Trade Commission and State of MIssouri
Defendant:
Next-Gen, Inc., Westport Enterprises, Inc., Opportunities Unlimited Publications, Inc. and others
Receiver:
Eric L. Johnson
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