Cases 31 - 40 of 1,253
Malcom vs. Namdar Realty Group LLC et al
as 1:2023cv01044
Plaintiff:
SHONAUGH MALCOLM, NAMDAR REALTY GROUP LLC, MASON ASSET MANAGEMENT INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 4:2023cv00623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
FTC v. Elegant Solutions, Inc., et al
as 23-55117
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group, TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal, DARK ISLAND INDUSTRIES, INC., a corporation, FKA Cosmoplitan Funding, Inc., DBA Federal Direct Group and others
Receiver:
THOMAS W. MCNAMARA
Century Surety Company v. Radiant Asset Management, Inc. et al
as 8:2023cv00202
Plaintiff:
Century Surety Company
Defendant:
Radiant Asset Management, Inc. and Kentwan Wimbush
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 0:2023cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Freeman v. Burbank et al
as 2:2022cv01903
Plaintiff:
Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv06421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Robert P. Mosier v. Igor Rubchinsky et al
as 8:2022cv01990
Plaintiff:
Robert P Mosier, Robert P. Mosier and CHS Trust, CHS Asset Management, Inc., and iCare Financial Soulution, Inc.
Defendant:
Igor Rubchinsky, Rubchinsky LLC, Brown White & Osborn, LLP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Asset Management, Inc. v. Hearing Better Now, LLC
as 6:2022cv01777
Plaintiff:
U.S. Asset Management, Inc.
Defendant:
Hearing Better Now, LLC d/b/a Vivid Hear and Hearing Better Now, LLC doing business as Vivid Hear
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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