Cases 11 - 20 of 53
Dejesus Cedeno v. Argent Trust Company et al
as 1:2020cv09987
Defendant:
Twist Financials, Duke Enterprises, Ian Behar and others
Plaintiff:
Ramon Dejesus Cedeno
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 1:2020cv05611
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Johnson v. Strategic Financial Solutions, L.L.C. et al
as 1:2020cv08565
Defendant:
Strategic Financial Solutions, L.L.C., Kimberly Celic, Daniel Blumkin and others
Plaintiff:
Jessica Johnson
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2020cv04878
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Toretto et al v. Donnelley Financial Solutions, Inc., et al
as 1:2020cv02667
Plaintiff:
Phillip Toretto, Daniel C. King and Sheri Braun
Defendant:
MEDIANT COMMUNICATIONS, INC. and Donnelley Financial Solutions, Inc.,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
XY Planning Network, LLC et al v. United States Securities and Exchange Commission et al
as 1:2019cv08415
Defendant:
United States Securities and Exchange Commission and Walter "Jay" Clayton III
Lead Plaintiff:
XY Planning Network, LLC
Plaintiff:
Ford Financial Solutions, LLC
Cause Of Action: 05 U.S.C. § 702
State of New York et al v. United States Securities and Exchange Commission et al
as 1:2019cv08365
Plaintiff:
District of Columbia, State of Maine, State of Connecticut and others
Defendant:
United States Securities and Exchange Commission and Walter "Jay" Clayton III
Consolidated Plaintiff:
XY Planning Network, LLC and Ford Financial Solutions, LLC
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 1:2019cv07396
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Bilenker v. Broadridge Financial Solutions, Inc. et al
as 2:2018cv04514
Defendant:
Broadridge Financial Solutions, Inc. and Robert Schifellite
Plaintiff:
Sharyn Bilenker
Cause Of Action: 29 U.S.C. § 203 Equal Pay Act
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
