Cases 11 - 20 of 233
Atlantic Wave Holdings, LLC et al v. Cyberlux Corporation et al
as 3:2024cv00196
Plaintiff:
Atlantic Wave Holdings, LLC, Secure Community, LLC and StrikePoint Consulting, LLC
Defendant:
Cyberlux Corporation, Mark D. Schmidt and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
USA v. Peters et al
as 2:2024cv00287
Plaintiff:
United States of America
Defendant:
Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rajaee v. Davis et al
as 3:2024cv00001
Plaintiff:
Ashkan Rajaee
Defendant:
Tyler Brandon Davis, Scott Carpenter, J. Douglas Kirk and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Ossur Americas Inc v. Asgeirsson et al
as 8:2023cv02454
Plaintiff:
Ossur Americas Inc
Defendant:
Sigurdur Asgeirsson, Siggi Tech LLC, SB1 Consulting LLC and others
Karen Tahler et al v. Apartment Management Consultants LLC
as 2:2023cv10539
Plaintiff:
Karen Tahler and Felipe Cruces
Defendant:
Apartment Management Consultants LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Keyubba Bowman et al v. Novad Management Consulting, LLC et al
as 2:2023cv10363
Plaintiff:
Keyubba Bowman and Rashon Bowman
Defendant:
NOVAD MANAGEMENT CONSULTING, LLC and Oklahoma Limited Liability Corporation, ISN CORPORATION, a Maryland Corporation, Department of Housing and Urban Development (HUD) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ewing v. Gitre et al
as 3:2023cv02250
Plaintiff:
Anton A. Ewing
Defendant:
Christopher Gitre and Relief Consultants, LLC
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
PNC Bank National Association v. Marketing Goldmines Consulting, LLC
as 2:2023cv08895
Plaintiff:
PNC Bank National Association
Defendant:
Marketing Goldmines Consulting, LLC, Antonio Gates, Viet Do and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv01812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Real Advantage Title Insurance Company et al v. The United States of America et al
as 2:2023cv07584
Plaintiff:
Real Advantage Title Insurance Company and Orange Coast Title Company of Southern California
Defendant:
UNITED STATES OF AMERICA, Marcia Fudge, as Secretary of the United States Department of Housing and Urban Development, Novad Management Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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