Cases 11 - 20 of 180
United States of America v. Connors et al
as 2:2023cv00475
Plaintiff:
United States of America
Defendant:
Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
v. Connors et al
as 2:2023cv00474
Defendant:
Michael J Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Plaintiff v. Defendant
as 1:2023cv00397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv00456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Woods v. Sterling-BM, LLC et al
as 1:2023cv00016
Plaintiff:
Timothy Woods
Defendant:
Sterling-BM, LLC doing business as Lithia Motors, Inc. doing business as Sterling Motorcars doing business as Sterling BMW/Mini, Tony Moorehead and Matthew Bibbo
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act
Plaintiff v. Defendant
as 6:2022cv01900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00692
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sterling Hotels, LLC v. Scott McKay
as 22-1345
Plaintiff / Appellee:
STERLING HOTELS, LLC
Defendant / Appellant:
SCOTT MCKAY
Sterling Tackle LLC v. JB Custom Offshore Rigging and Fishing Tackle Inc.
as 2:2022cv01095
Plaintiff:
Sterling Tackle LLC
Defendant:
JB Custom Offshore Rigging and Fishing Tackle Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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