Cases 1 - 10 of 43
United States of America v. Lucky's Convenience & Tobacco, LLC et al
as 6:2022cv01237
Plaintiff:
United States of America
Defendant:
Lucky's Convenience & Tobacco, LLC a limited liability company doing business as Lucky's Vape & Smoke Shop, Kevin H. Nguyen and Thomas B. Rogers
Cause Of Action: 21 U.S.C. § 0331 Federal Food, Drug, and Cosmetic Act
Nathanson et al v. Tortoise Capital Advisors, L.L.C. et al
as 2:2022cv02328
Plaintiff:
Howard Nathanson and Gus Gordon
Defendant:
Tortoise Capital Advisors, L.L.C., Conrad S. Ciccotello, Rand C. Berney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AVD Bellmont LLC v. Lowe et al
as 2:2022cv02153
Plaintiff:
AVD Bellmont LLC
Defendant:
Daniel H. Lowe, Legacy Venture West II, LLC, Venture West II, LC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Carter v. Griffin et al
as 2:2020cv02281
Defendant:
James L. Bareuther, Thomas K. Pigott, Terrence P. Dunn and others
Plaintiff:
Justin Carter
Cause Of Action: 28 U.S.C. § 1331
H&C Animal Health, LLC v. CEVA Animal Health, LLC
as 2:2020cv02271
Defendant:
CEVA Animal Health, LLC
Plaintiff:
H&C Animal Health, LLC
Cause Of Action: 15 U.S.C. § 2
Dorfman v. MGP Ingredients, Inc. et al
as 2:2020cv02239
Defendant:
Augustus C. Griffin, Terrence P. Dunn, James L. Bareuther and others
Plaintiff:
Mitchell Dorfman
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv02008
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Reese v. Westar Energy, Inc. et al
as 2:2017cv02584
Defendant:
Westar Energy, Inc., Mollie H. Carter, Jerry B. Farley and others
Plaintiff:
Robert Reese
Cause Of Action: 28 U.S.C. § 1331
Pill v. Westar Energy, Inc. et al
as 5:2017cv04086
Plaintiff:
David Pill
Defendant:
Westar Energy, Inc., Mollie H. Carter, Jerry B. Farley and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 5:2017cv04014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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