Cases 1 - 10 of 11
Terwilliger et al v. Intellihartx, LLC et al
as 3:2023cv01509
Plaintiff:
Robert Joseph Terwilliger and Edwin Rodriguez
Defendant:
Intellihartx, LLC and Fortra LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Thai v. Burns et al
as 4:2021cv01267
Defendant:
Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff:
An Thai
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant:
Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff:
FNY Managed Accounts LLC
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brury v. Lordstown Motors Corp. et al
as 4:2021cv00760
Plaintiff:
Jesse Brury
Defendant:
Stephen S. Burns, Rich Schmidt, Lordstown Motors Corp. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant:
Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff:
Sulayman Zuod
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2020cv02673
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rodriguez et al v. Premier Bankcard, LLC et al
as 3:2016cv02541
Plaintiff:
Adrena Rodriguez and William Hodge
Defendant:
Premier Bankcard, LLC and First Premier Bank
Cause Of Action: 47 U.S.C. § 227
United States of America v. Administrative Inspection of Lolita Rodriguez Agra, MD
as 1:2015mj02211
Defendant:
Administrative Inspection of Lolita Rodriguez Agra, MD
Dixon et al v. Zabka et al
as 1:2013mc00094
Plaintiff:
Ruth Dixon , Ishea Anderson-Rodriguez , Andre Smith and others
Defendant:
Scott Zabka, S.Z. Enterprises, Inc. and Scott Fetzer Companies
Interested_party:
Richard E. Herthneck Co., L.P.A. and Richard Herthneck
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