Cases 1 - 10 of 14
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff:
Fodies R. McBride, Sr.
Defendant:
Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Toth v. Auctus Venture Capital, LLC et al
as 5:2019cv01312
Plaintiff:
Katie Toth
Defendant:
Lindsy Alfano, Nicholas Alfano, Auctus Venture Capital, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shirley Lindsay v. Jonathan Pivo et al
as 2:2018cv05137
Defendant:
Does, New Star Active Wear, Inc. and Jonathan Pivo
Plaintiff:
Shirley Lindsay
New Star Enterprises, Inc. v. New Star Realty and Investment Corp. et al
as 2:2017cv07270
Defendant:
Does, New Star Realty and Investment Corp., Kyung Soon Oh and others
Plaintiff:
New Star Enterprises, Inc.
Patton et al v. CLK New-Star LP et al
as 3:2017cv00202
Defendant:
CLK HR Acquisition LLC, CLK New-Star LP, Carl Karcher Enterprises, Inc. and others
Plaintiff:
David Patton and Tracy Patton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Blackwater Brands Incorporated et al v. Laurita et al
as 1:2016cv07374
Plaintiff:
Blackwater Brands Incorporated , Jacqueline Wilkie and Louise Wilkie
Defendant:
Christopher Laurita, Jacqueline Laurita, Joseph Granelli and others
Cause Of Action: 18 U.S.C. § 1961
North Atlantic Operating Company, Inc. et al v. Evergreen Distributors, LLC et al
as 3:2015mc00021
Defendant:
John Does 1-10, Evergreen Distributors, LLC, Gourmet Food Market and others
Plaintiff:
National Tobacco Company, L.P. and North Atlantic Operating Company, Inc.
Securities and Exchange Commission et al v. Shale Royalties 21, Inc. et al
as 3:2009mc00456
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Receiver:
Dennis L. Roossien
Defendant:
Shale Royalties 21, Inc., Shale Royalties 22, Inc., Provident Operating Company, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. PROVIDENT ROYALTIES, LLC et al
as 2:2009mc00215
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
PROVIDENT ROYALTIES, LLC, PROVIDENT ASSET MANAGEMENT, LLC, PROVIDENT ENERGY 1, LP and others
Cause Of Action: copy of Order from Another District Court
Securities and Exchange Commission v. Provident Royalties et al
as 2:2009mc01104
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Royalties, Provident Asset management, Provident Energy 1 and others
Receiver:
Dennis L. Roossien, Jr.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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.
