Cases 11 - 20 of 189
United States Securities and Exchange Commission v. Elbanna et al
as 8:2023cv01638
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv22337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv22125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Toth v. Select Portfolio Servicing
as 6:2023cv00907
Plaintiff:
Alexander Toth
Defendant:
Select Portfolio Servicing
Not Classified By Court:
Steven R. Jaffe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Laribee et al v. Gypsum Express Ltd. et al
as 3:2023cv00509
Defendant:
Stellantis N.V formerly known as FIAT CHRYSLER AUTOMOBILES N.V. doing business as FCA US LLC, Gypsum Express LTD., Rollison Tucker Higgs, FCA US LLC doing business as Chrysler Group LLC and others
Plaintiff:
Carla Laribee and Kevin Laribee
Respondent:
Sean Alexander, Crash Analysis & Reconstruction, LLC, Frederick A. Raffa and others
Plaintiff v. Defendant
as 8:2023cv00845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alexander v. Taylor
as 8:2023cv00252
Plaintiff:
THERAN ALEXANDER
Defendant:
BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Corzo et al v. Black, Srebnick, Kornspan & Stumpf, P.A.
as 1:2023cv20231
Petitioner:
Andrew Corzo, Sia Henry, Alexander Leo-Guerra and others
Respondent:
Black, Srebnick, Kornspan & Stumpf, P.A.
Intervenor:
Georgetown University
Corzo et al v. Black, Srebnick, Kornspan & Stumpf, P.A.
as 1:2023mc20231
Petitioner:
Andrew Corzo, Sia Henry, Alexander Leo-Guerra and others
Respondent:
Black, Srebnick, Kornspan & Stumpf, P.A.
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