Cases 41 - 50 of 1,335
Securities And Exchange Commission v. Perciavalle et al
as 1:2023cv00109
Plaintiff:
Securities And Exchange Commission
Defendant:
Craig D. Perciavalle, Joseph A. Runkel and William O. Adams
United States of America v. Irvington Seafood, Inc. et al
as 1:2023cv00144
Plaintiff:
United States of America
Defendant:
Irvington Seafood, Inc., Kevin S. Sakprasit, Helen Nou and others
Cause Of Action: 21 U.S.C. § 331 Distribution of Adulterated / Misbranded Food Products
Plaintiff v. Defendant
as 2:2023cv00091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Frankenmuth Mutual Insurance Company v. Personal Touch by JR Rivas, Inc. et al
as 2:2022cv00205
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Align Insurance Group, LLC v. Taylor et al
as 1:2023cv00006
Plaintiff:
Align Insurance Group, LLC
Defendant:
Justin Taylor, Harper Kranz and Platinum Global Insurance Agency, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Duffy v. Vertex Energy, Inc. et al
as 1:2023cv00076
Plaintiff:
Daryl P. Duffy
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Emrit v. Barkley et al
as 1:2023cv00027
Plaintiff:
Ronald Satish Emrit
Defendant:
Charles Barkley, Subway and Fanduel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Joe Hand Promotions, Inc. v. Celebrity Lounge, LLC et al
as 1:2023cv00066
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Celebrity Lounge, LLC doing business as Celebrity Lounge and Lakino White
Plaintiff v. Defendant
as 1:2022cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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