Cases 1 - 3 of 3
Luse et al v. Nectar Brand, LLC et al
as 1:2020cv02464
Plaintiff:
Anton Luse and Leiann Luse
Defendant:
Upward Mobility, Inc. d/b/a The Bed Boss and Nectar Brand, LLC (f/k/a DreamCloud, LLC) d/b/a Nectar Sleep
Cause Of Action: 15 U.S.C. § 2301
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
OLANIYAN et al v. ABSOLUTE RELATY, LLC et al
as 2:2007cv04263
Plaintiff:
OLUGBENGA OLANIYAN, S. W. IKOYL, GODWIN OCHOGBU and others
Defendant:
ABSOLUTE RELATY, LLC, COUNTY ABSTRACT COMPANY, LESNIAK REAL ESTATE, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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