Cases 1 - 10 of 10
Joe Hand Promotions, Inc. v. Island Vibes Kava, Inc.
as 9:2024cv80236
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Island Vibes Kava, Inc. d/b/a Island Vibes Kava Bar, David Branda, Ricardo J Rivera and others
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
In Re: Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton et al v. Unicaja Banco SA
as 0:2022mc60543
In Re:
Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton
Defendant:
Unicaja Banco SA
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. Gousgounis
as 9:2019cv80554
Defendant:
Paul Anton Gousgounis
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 9:2015cv81135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
AMEC Earth & Environmental, Inc. et al v. Geosyntec Consultants, Inc. et al
as 9:2011cv81111
Plaintiff:
AMEC Earth & Environmental, Inc. and AMEC Geomatrix, Inc.
Defendant:
Geosyntec Consultants, Inc. , Anton Arulanantham , Brian McNamara and others
Cause Of Action: Computer Fraud and Abuse Act
Allapattah Services, et al v. Exxon Corporation, et al
as 1:1991cv00986
Plaintiff:
Allapattah Services, Incorporated , Robert Lewis, Inc. , John Pinder and others
Defendant:
Exxon Corporation , Nikki Logan, James R Walsh and others
Pecial_master:
Theodore Klein and Thomas E. Scott
Respondent:
Federal Refund, Inc.
Movant:
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. , Pertnoy, Solowsky & Allen, P.A. , Gerald M. Bowen and others
Claimant:
Pamela Elizabeth Chomko , Gary A. Clark , Bahman Natanzi and others
Consol_plaintiff:
The Garden City Group, Inc. , Carlos Alberto Deburman, Joseph Lerman and others
Trustee:
Robert L. Johns
Intervenor:
Allied Esquire Group, Inc. and Alisa Lachow-Thurston
Thirdparty_plaintiff:
Eldersburg Service Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wycklendt v. Superior Asset Management, Inc.
as 6:2009cv01775
Plaintiff:
Anton Stephen Wycklendt
Defendant:
Superior Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2009cv00001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Callahan et al v Anton et al
as 0:2008cv60887
Plaintiff:
Emerson D. Callahan, Joel W. Hurd, Allen Wagner and others
Defendant:
Mark Anton, Sherri Paisley, Ian Hahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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