Cases 1 - 10 of 12
Nieblas et al v. Porch.com Incorporated et al
as 4:2020cv00171
Plaintiff:
Patrick Coco, Paul Ryals, Ann Taylor and others
Defendant:
Porch.com Incorporated, Matthew Ehrlichman, GoSmith Incorporated and others
Cause Of Action: 47 U.S.C. § 227
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2016mc00053
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2015mc00026
Plaintiff:
United States Commodity Futures Trading Commission and Melanie E Damian
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
Semiconductor Components Industries LLC et al v. Air Express International Incorporated et al
as 2:2012cv00177
Plaintiff:
Semiconductor Components Industries LLC and Certain Underwriters at Lloyds Subscribing to Policy No. MC21831
Defendant:
Air Express International Incorporated and DHL Global Forwarding B.V.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2011cv00538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States Securities and Exchange Commission v. McNaul et al
as 2:2010mc00057
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Michael J McNaul, II, Dale C Lucas, Gregg Krause and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Williams et al
as 2:2010mc00028
Plaintiff:
United States of America
Defendant:
Christopher Anthony Williams, Sandra Marie Bowen, Kingsley Lloyd Bowen and others
Cause Of Action: Civil Miscellaneous Case
Wolfson v. Brammer, et al
as 3:2008cv08064
Defendant:
Colleen Concannon, John Pressley Todd, Marion Weinzweig and others
Plaintiff:
Randolph Wolfson
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Owens
as 2:2008cv00671
Plaintiff:
United States of America
Defendant:
Lloyd Stephen Owens
Cause Of Action: U.S. Government Plaintiff
Lovato v. Sagres Company
as 2:2007cv01423
Plaintiff:
Lloyd Lovato, Jr.
Defendant:
Sagres Company
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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