Cases 1 - 10 of 31
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Green v. Block Inc. et al
as 3:2022cv00364
Plaintiff:
Cassidy Green
Defendant:
Block Inc., Cash App and Cash App Support Team
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Benson v. H&R Block, Inc. et al
as 1:2019cv01376
Defendant:
H&R BLOCK TAX SERVICES LLC and H&R Block, Inc.
Plaintiff:
Perry L Benson
Cause Of Action: 15 U.S.C. § 1
Robinson v. H&R Block, Inc. et al
as 1:2019cv00134
Defendant:
H&R Block Tax Services, LLC and H&R Block, Inc.
Plaintiff:
Deborah Robinson
Cause Of Action: 15 U.S.C. § 1
Vazquez-Rivera v. H&R Block, Inc. et al
as 1:2019cv00035
Plaintiff:
Brenda Vazquez-Rivera
Defendant:
H&R Block Tax Services L.L.C. and H&R Block, Inc.
Cause Of Action: 15 U.S.C. § 1
Griffith v. H&R Block Inc et al
as 1:2018cv07520
Defendant:
H&R Block Tax Services, LLC and H&R Block Inc
Plaintiff:
Colleen Griffith
Cause Of Action: 15 U.S.C. § 1
Maurella v. H&R Block, Inc. et al
as 1:2018cv07435
Defendant:
H&R Block Tax Services LLC and H&R Block, Inc.
Plaintiff:
Carmen J. Maurella, III
Cause Of Action: 15 U.S.C. § 1
Securities And Exchange Commission v. 1 Global Capital LLC et al
as 1:2018cv06029
Defendant:
Ruderman Family Trust, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities And Exchange Commission
Undetermined:
John A. Sale
Cause Of Action: 15 U.S.C. § 77
McNichols et al v. Weiss et al
as 1:2018cv02125
Plaintiff:
Thomas A McNichols , Thomas W McNichols , Edward McNichols and others
Defendant:
Tom Weiss, Marcie Weiss, Robert Weiss and others
Cause Of Action: 28 U.S.C. § 1332
Haddad et al v. American Home Mortgage Servicing , Inc. et al
as 1:2018cv00731
Plaintiff:
Ronald A Haddad and Priscilla A Haddad
Defendant:
American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
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