Cases 11 - 20 of 258
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2023cv01814
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (federal)
Plaintiff v. Defendant
as 2:2023cv06049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Ameris Bank v. Wholesale ATV LLC et al
as 8:2023cv01072
Plaintiff:
Ameris Bank dba Balboa Capital and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
WHOLESALE ATV LLC and Daryl Aron Goodman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Avila Cisneros et al v. Freedom Mortgage Corporation
as 5:2023cv01019
Plaintiff:
Connie Avila Cisneros and Thomas Goodman
Defendant:
Freedom Mortgage Corporation and Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2023cv02558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Richard Pallack v. Life is Amazing, LLC et al
as 8:2021cv00139
Defendant:
Aldan Mike Soon, Ashwood TD Services LLC, Life is Amazing, LLC and others
Plaintiff:
Richard Pallack
Alternative Dispute Resolution (Adr) Provider:
Allan Goodman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Huertas Danner, Jr. et al v. Gilead Sciences, Inc.
as 4:2023cv01517
Plaintiff:
Andres Huertas Danner, Jr., Alan A. Chiras, Alejandro Sia and others
Defendant:
Gilead Sciences Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Harris et al v. Henry Miller Reclamation District No. 2131 et al
as 1:2021cv00882
Defendant:
Michael Cannon, Peter Cannon Michael, Henry Miller Reclamation District No. 2131 and others
Plaintiff:
Harris Farms, LP and F. Russell Harris
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
IN RE: LITHIUM ION BATTERIES ANTITRUST LITIGATION
as 4:2013md02420
Plaintiff:
A-1 Computers Inc, Jason Ames, Automation Engineering, LLC and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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