Cases 1 - 10 of 58
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Receiver:
ALLEN D. APPLBAUM
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
JUBB et al v. CHW GROUP, INC.
as 2:2023cv23383
Plaintiff:
JAMES JUBB, VELMA HOWELL, TADD SNOWBARGER and others
Defendant:
CHW GROUP, INC. doing business as CHOICE HOME WARRANTY
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
US LBM OPERATING CO. 2009, LLC v. ONE SOURCE KITCHEN AND BATH, INC. et al
as 2:2023cv02487
Plaintiff:
US LBM OPERATING CO. 2009, LLC, AS SUCCESSOR IN INTEREST TO DIRECT CABINET SALES US LBM, LLC and NEW DIRECT CABINETS LLC (D/B/A DIRECT CABINET SALES)
Defendant:
ONE SOURCE KITCHEN AND BATH, INC., ANTONIOS KOUTSOUBOS, JOE DEMUSSI and others
J.G. WENTWORTH ORIGINATIONS, LLC v. ALLEN
as 3:2022cv04403
Petitioner:
J.G. WENTWORTH ORIGINATIONS, LLC
Respondent:
NAZIER ALLEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SMITH LAW FIRM, PLLC et al v. JOHNSON & JOHNSON et al
as 3:2022cv00658
Plaintiff:
SMITH LAW FIRM, PLLC and ROBERT ALLEN SMITH, JR.
Defendant:
JOHNSON & JOHNSON, ALEX GORSKY and DOMINIC J. CARUSO
U.S. SECURITIES AND EXCHANGE COMMISSION v. GILTMAN
as 2:2022cv00051
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
Allen giltman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
WHITFIELD v. FERRO CORPORATION et al
as 3:2021cv13750
Plaintiff:
MATTHEW WHITFIELD
Defendant:
FERRO CORPORATION, PETER T. THOMAS, DAVID A. LORBER and others
WHITFIELD v. FERRO CORPORATION et al
as 2:2021cv13750
Plaintiff:
MATTHEW WHITFIELD
Defendant:
FERRO CORPORATION, PETER T. THOMAS, DAVID A. LORBER and others
MURDOCK v. JONES et al
as 3:2021cv13184
Respondent:
LEE ANN MCADOO, INFOWARS, LLC, ALEXANDER E. JONES and others
Petitioner:
SEBASTIAN MURDOCK and BRENNAN M. GILMORE
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KOPPEL, M.D. et al
as 2:2021cv03413
Defendant:
BRIAN BEAGIN, D.C., CLIFTON PAIN AND REHAB LLC, VINCENT SARACENO, D.C. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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