Cases 41 - 50 of 406
Element 119, LLC et al v. Lauren Degeer, LLC et al
as 4:2022cv00359
Plaintiff:
Element 119, LLC and Kettlestone Heights, LLC
Defendant:
Lauren Degeer, LLC, DRF Services, LLC and Mallwood Park
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sutton, Ltd. v. Wyckoff et al
as 3:2022cv01255
Plaintiff:
Sutton, Ltd.
Defendant:
Elizabeth Wyckoff, Hyde Park Associates LLC, JOHN DOES #1- 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55886
Plaintiff / Appellant:
MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee:
NP PARC CHATEAUX, LLC, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
Jackson et al v. Ward
as 3:2022cv01412
Plaintiff:
Julie L. Jackson and Robert A. Parks
Defendant:
Melissa C. Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roemer v. Hurd et al
as 3:2022cv00676
Plaintiff:
Neil B. Roemer
Defendant:
Stacy Hurd, Tim Dutton, Tim Dutton doing business as Tim Dutton Group, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Park v. Bank of America, N.A.
as 1:2022cv00382
Plaintiff:
Ji-Hye Park
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Silverstein v. Wolf et al
as 1:2022cv01817
Plaintiff:
Steven B Silverstein
Defendant:
Jeffrey A. Wolf, Jean Wolf, KIVA LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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