Cases 1 - 10 of 133
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant:
Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff:
Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Talbot v. The North Face Apparel Corp., et al.
as 24-2135
Plaintiff:
JOHNATHAN TALBOT
Defendant:
THE NORTH FACE APPAREL CORP., a Delaware Company and MANOAH AINUU
Talbot v. Ainuu, et al.
as 24-2144
Plaintiff:
JOHNATHAN TALBOT
Defendant:
MANOAH AINUU and THE NORTH FACE APPAREL CORP.
Talbot v. Ainuu, et al.
as 24-2038
Plaintiff:
JOHNATHAN TALBOT
Defendant:
MANOAH AINUU and THE NORTH FACE APPAREL CORP., a Delaware Company
Talbot v. United States of America, et al.
as 24-1280
Plaintiff:
SHAWN TALBOT, of the family Rice
Defendant:
UNITED STATES OF AMERICA, UNITED STATES INTERNAL REVENUE SERVICE, doing business as IRS Agent John Does 1-100, DEPUTY ASSISTANT ATTORNEY GENERAL, doing business as David A. Hubbert and others
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 5:2023cv06061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
