Other Statutes Cases
Cases 1 - 10 of 1,198
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv00730
Plaintiff: Jaranin Charoen Company Limited
Defendant: Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 3:2024cv01538
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shelby v. Tommy et al
as 2:2024cv11031
Plaintiff: Alvonte Terrell Shelby
Defendant: Tommy, Lee, Mark and others
Lancaster et al v. N.G. Group LLC et al
as 1:2024cv01018
Plaintiff: Andra Cheri Rose, Jessica Hinton, Marketa Lim and others
Defendant: N.G. Group LLC doing business as Babalu, Westwood Buildings Limited Partnership and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Geiger et al v. Breakers Billiard Cafe, Inc. et al
as 1:2024cv01013
Plaintiff: Jessica Hinton, Denise Trlica, Tiffany Gray and others
Defendant: Breakers Billiard Cafe, Inc. doing business as Breakers Sky Lounge, Samuel Ryu and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
In re: Antwoyn Spencer
as 24-2157
Petitioner: In re: Antwoyn Terrell Spencer
United States v. Daniel Binion
as 24-2146
Plaintiff: United States of America
Defendant: Daniel Binion, also known as Daniel Lucas, also known as Donald Lucas, also known as Donald Jackson, also known as Daniel J. Lucas, also known as Kenneth Jackson, also known as Terrell Lucas, also known as Frank
Elena Saville v. Clarence Webb, et al
as 24-10998
Plaintiff: ELENA LYADINA SAVILLE
Defendant: CLARENCE WILLIAM WEBB, ROBERT ALLEN WHITWORTH, RANDY CLARENCE HOPPER and others
Not Yet Classified: SERVICE
In re: Antwoyn Spencer
as 24-2098
Petitioner: In re: Antwoyn Terrell Spencer
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv02562
Plaintiff: JARANIN CHAROEN COMPANY LIMITED
Defendant: Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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