Cases 41 - 50 of 4,051
Wells Fargo Bank, N.A. v. Katz
as 2:2023cv01571
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
JENNIFER KATZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv01586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
I-Meta Holdings, Inc. v. Meta Platforms, Inc.
as 2:2023cv01547
Plaintiff:
I-Meta Holdings, Inc.
Defendant:
Meta Platforms, Inc. and Meta Platforms, Inc. doing business as Meta
Counter Defendant:
Celia B. Banks and Rajiv Rishi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2023cv01449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2023cv01450
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Dace v. JPMorgan Chase Bank, N.A.
as 2:2023cv01451
Plaintiff:
Philip Dace
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv01410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2023cv01474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CCC Capital Investments, LLC v. National Default Servicing Corporation et al
as 2:2023cv01429
Plaintiff:
CCC Capital Investments, LLC
Defendant:
National Default Servicing Corporation, Bank Of America, N.A. and Valentin Sofroni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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