Cases 61 - 70 of 13,367
Medrano v. Acosta, et al.
as 24-6346
Defendant:
MONTEREY PARK POLICE, Marshal K. DOMINGO, Officer NUNO, Monterey Park Jailer and others
Plaintiff:
ALEX ROMERO MEDRANO
James Tucker, Jr., et al v. Marina Management Corp
as 24-13351
Plaintiff:
MIRAMAR BEACH LLC AND RUSSELL MCCARTY, JERRELL SIMS, JOHN C. AND JUDITH S. BLACKMAN LLC and others
Petitioner:
CESAR ROCA AND THERESA ROCA, JOHN AND JOYCE LAMAR, STEWART HUDSON and others
Defendant:
JOSE SANTOS and MARLENE SANTOS
Unknown:
SERVICE
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 2:2024mc00066
Defendant:
Michael Shannon Sims, Traders Domain FX LTD doing business as The Traders Domain, Algo Capital LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission v. Traders Domain FX Ltd. et al
as 3:2024mc80259
Defendant:
Michael Shannon Sims, Ares Global Ltd. doing business as Trubluefx, Stephen Likos and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission v. Traders Domain F X L T D et al
as 5:2024mc00070
Defendant:
Aries Global L T D doing business as Trubluefx, Ted Safranko, A L G O F X Capital Advisor L L C and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Traders Domain FX, Ltd et al
as 2:2024mc51213
Defendant:
JJ Herman, Traders Domain FX, Ltd Doing business as Traders Domain, Holton Buggs and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M Crawford
Cause Of Action: No cause code entered
Commodity Futures Trading Commission et al v. Traders Domain FX Limited et al
as 2:2024mc00044
Defendant:
Alejandro Santiestaban, David Williams Negus-Romvari, Centurion Capital Group Incorporated and others
Receiver:
Kelly Crawford
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Langston v. Meta Platforms, Inc. et al
as 4:2024cv07180
Defendant:
Siculus, Inc., Google LLC, Facebook Payments, Inc. and others
Plaintiff:
Alex Langston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jose Verdin et al v. City of Los Angeles
as 2:2024cv08892
Plaintiff:
Edward Castro, Jonathan Delgadillo, Alicia Cruz Saint-James and others
Defendant:
City of Los Angeles
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Commodity Futures Trading Commission v. Traders Domain FX Ltd. et al
as 1:2024mc00516
Defendant:
Juan Herman, Algo Capital LLC, Ted Safranko and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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