Cases 1 - 10 of 469
Ewing v. Tip Top Capital, Inc
as 3:2024cv00169
Plaintiff:
Anton A. Ewing
Defendant:
Tip Top Capital, Inc
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Plaintiff v. Defendant
as 2:2024cv00401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BSD Capital, Inc. v. Nile B. Thompson et al
as 8:2023cv02100
Plaintiff:
BSD CAPITAL, INC. dba Lendistry, a Delaware corporation and BSD Capital, Inc. a Delaware corporation doing business as Lendistry
Defendant:
NILE B. THOMPSON and DARRYLE M. FARRAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United African-Asian Abilities Club et al v. Colony Capital, Inc. et al
as 3:2023cv01993
Plaintiff:
United African-Asian Abilities Club and James Lee
Defendant:
Colony Capital, Inc. and Does 1 through 10
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Trinity Car v. E Mortgage Capital, Inc.
as 8:2023cv01933
Plaintiff:
Trinity Car
Defendant:
E Mortgage Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jones v. Monro Capital, Inc. et al
as 3:2023cv01794
Plaintiff:
Wayne E. Jones
Defendant:
Monro Capital, Inc., 99 Cent Stores, LLC, Monro-Mission Square, LLC and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
Securities and Exchange Commission v. Johnny Tseng et al
as 5:2023cv01488
Defendant:
Johnny Tseng, Kevin Zhang, Kuanhao J. Tseng and others
Plaintiff:
Securities and Exchange Commission
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Terry Fabricant v. Momentum Business Capital Inc.
as 2:2023cv03262
Plaintiff:
Terry Fabricant
Defendant:
Momentum Business Capital Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gilmore v. Wilshire Quinn Capital Inc
as 3:2023cv01640
Plaintiff:
Kevin E. Gilmore
Defendant:
Wilshire Quinn Capital Inc
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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