Cases 1 - 10 of 27
In Re: $5,730 in United States currency et al
as 4:2024mc00008
Not Yet Classified:
$5,730 in United States Currency and Chevrolet Equinox 2013, VIN: 2GNFLGEKXD6167748
Plaintiff:
United States of America
Federal Trade Commission v. Meta Platforms Inc., et al
as 5:2022cv04325
Plaintiff:
Federal Trade Commission
Defendant:
Meta Platforms Inc.,, Within Unlimited, Inc., Mark Zuckerberg and others
Interested Party:
Apple Inc., Alphabet Inc., Nike, Inc. and others
Amicus Curiae:
State of New York, State of Alaska, State of California and others
Not Classified By Court:
ByteDance Inc., Valve Corporation, HTC America, Inc. and others
Petitioner:
Forte Nexus, Inc.
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Highmore Financing Co. I, LLC v. The Greig Companies, Inc. et al
as 1:2021cv11021
Plaintiff:
Highmore Financing Co. I, LLC
Defendant:
he Greig Companies, Inc., Jason Allen Greig, Datassure Corp. and others
Alternative Dispute Resolution (Adr) Provider:
Storbyte Inc
Interested Party:
Euler Hermes North America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Property Income Investors LLC et al
as 0:2021cv61176
Defendant:
Anthony Nicolosi, Property Income Investors 417 LLC, Property Income Investors 304 LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Law Enforcement Health Benefits Inc. v. Trudeau et al
as 3:2021cv50215
Defendant:
Questcor International, Ltd., Mallinckrodt ARD IP Unlimited CO., Mallinckrodt Pharma IP Trading Unlimited CO. and others
Plaintiff:
Law Enforcement Health Benefits Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2018cv00388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fawnia Cantu et al v. Equinox Holdings, Inc. et al
as 2:2018cv03316
Plaintiff:
Fawnia Cantu and Ashley Jackson
Defendant:
Nathan Cook, Does, Equinox Holdings, Inc. and others
Plaintiff v. Defendant
as 1:2017cv08821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2017cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
George v. Equinox Collection Services, Inc.
as 5:2017cv05044
Plaintiff:
Harry George
Defendant:
Equinox Collection Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
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