Cases 21 - 30 of 4,517
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
Bosworth v. Kipling Ventures Holding Co., LLC et al
as 2:2024cv02584
Plaintiff:
James Bosworth
Defendant:
Kipling Ventures Holding Co., LLC, Kipling Reserve, LLC, Simeon Ramsden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chardan Capital Markets LLC v. Quantum Ventures LLC
as 1:2024cv03161
Plaintiff:
Chardan Capital Markets LLC
Defendant:
Quantum Ventures LLC
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Kuluva et al v. Taylor
as 3:2024cv00414
Plaintiff:
William Kuluva, Kastle Ventures, LLC and Sterling Gaming International, Inc.
Defendant:
Scott Taylor
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Rossi, et al. v. Becker, et al.
as 24-2565
Petitioner:
STEPHEN ROSSI, KIM STEVENSON and HOWARD TARLOW
Respondent:
GREG W. BECKER, DANIEL J. BECK, KAREN HON and others
SDW Ventures, LLC et al v. Payne
as 1:2024cv01716
Plaintiff:
SDW Ventures, LLC and BSL Properties
Defendant:
Malik Payne
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv05350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv00849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
DORZIE v. NOMI HEALTH, INC. et al
as 1:2024cv21438
Plaintiff:
DENISE DORZIE
Defendant:
NOMI HEALTH, INC., SBP STAFFING AND RECRUITING LLC, SB PORT VENTURES LLC and others
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
UC Solutions, LLC v. Shapiro
as 24-991
Plaintiff:
UC SOLUTIONS, LLC, GP TRADING PARTNERS, LLC and PROTECTIVE APPAREL, LLP
Defendant:
SAADIA SHAPIRO, VADIM LEYBEL, BORIS LEYBEL and others
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