Cases 11 - 20 of 2,278
Artist Publishing Group, LLC et al v. Orlando Magic, Ltd. et al
as 1:2024cv05461
Plaintiff:
Kasz Money, Inc., Notting Hill Music, Inc., Kobalt Music Publishing America, Inc. a Delaware Corporation doing business as KMPA and others
Defendant:
Does 1-10 and Orlando Magic, Ltd. a Florida Limited Partnership doing business as Orlando Magic
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 3:2024cv01221
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Caribbean Airmail, Inc. v. Choice Money Transfer, Inc.
as 1:2024cv05302
Plaintiff:
Caribbean Airmail, Inc.
Defendant:
Choice Money Transfer, Inc. doing business as Choice Money Transfers doing business as Small World Money Transfer doing business as Small World Financial Services Group doing business as Smallworldfs.com
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shattuck Bancshares Inc et al v. Hannelius et al
as 5:2024cv00677
Plaintiff:
Shattuck Bancshares Inc and SNB Bank NA
Defendant:
Karla Knight, Transact First Inc, MG Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 8:2024cv01857
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
SULAYMANOV et al v. Mayweather, Jr. et al
as 1:2024cv23229
Defendant:
Tyga, THE MONEY TEAM LLC, Floyd Mayweather, Jr. and others
Plaintiff:
JLZ CONSULTING, INC. doing business as LENZO & CO and LEONARD SULAYMANOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
G.F. Buche Company v. Simple Automated Money, Inc.
as 4:2024cv04122
Plaintiff:
G.F. Buche Company
Defendant:
Simple Automated Money, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Corona-Cantu v. Ingo Money, Inc.
as 1:2024cv03023
Defendant:
Ingo Money, Inc.
Plaintiff:
Jennie Corona-Cantu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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