Cases 21 - 30 of 210
McMillan v. Lavigne et al
as 2:2020cv02397
Defendant:
Cheri A Oz, Travis E Lavigne and United States of America
Plaintiff:
Peter A McMillan
Cross Defendant:
Kwan Piensook
Cause Of Action: 28 U.S.C. § 1441
Meldrum v. Arizona Board of Regents et al
as 2:2020cv02165
Defendant:
Skysong Innovations LLC, Unknown Cheng, Augustine Cheng and others
Plaintiff:
Deirdre Meldrum
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission et al v. Mediatrix Capital Incorporated et al
as 2:2020mc00052
Defendant:
DCC Islands Foundation, Hase Haus LLC, Michael S Young and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Brick Kane
Trustees of the Suburban Teamsters of Northern Illinois Pension Fund v. E Company et al
as 2:2020mc00048
Defendant:
E Company, Thomas W Edmier, K. Edmier & Sons LLC and others
Plaintiff:
Trustees of the Suburban Teamsters of Northern Illinois Pension Fund
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2020cv01600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kraft v. Maricopa, County of et al
as 2:2020cv01491
Defendant:
M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
MAGicALL Incorporated v. Advanced Energy Industries Incorporated et al
as 2:2020mc00027
Defendant:
Eaglerise E & E USA Incorporated (Pa), Advanced Energy (Shenzhen) Company Limited, Eaglerise Power Systems Incorported and others
Plaintiff:
MAGicALL Incorporated
United States Securities and Exchange Commission v. TCA Fund Management Group Corporation et al
as 2:2020mc00026
Defendant:
TCA Global Credit Fund LP, TCA Fund Management Group Corporation, TCA Global Credit Fund GP Limited and others
Receiver:
Jonathan E Perlman
Plaintiff:
United States Securities and Exchange Commission
CH Robinson Worldwide Incoporated v. Arizona Lemons LLC et al
as 2:2020cv00426
Defendant:
Arizona Lemons LLC, Jose R Partida and Martha E Partida
Plaintiff:
CH Robinson Worldwide Incoporated and CH Robinson Worldwide Incoporated doing business as CH Robinson Company Incorporated doing business as CH Robinson Company doing business as Robinson Fresh
Cause Of Action: 07 U.S.C. § 499
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
