Cases 1 - 10 of 16
INSIGNIA DISPOSAL SERVICES, LLC v. HREBENAR et al
as 2:2023cv01722
Plaintiff:
INSIGNIA DISPOSAL SERVICES, LLC
Defendant:
BRAD A HREBENAR, MICHAEL A HREBENAR, DAVID MARINO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
WHITFIELD v. MOMENTIVE GLOBAL, INC. et al
as 2:2022cv00051
Plaintiff:
MATTHEW WHITFIELD
Defendant:
MOMENTIVE GLOBAL, INC., SUSAN L DECKER, DAVID EBERSMAN and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CICCOTELLI v. SOLITON, INC. et al
as 2:2021cv02843
Defendant:
WALTER V KLEMP, NIQUETTE HUNT, BRAD HAUSER and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
GOODEN v. WALTON et al
as 2:2021cv00190
Defendant:
AARON WALTON, EPCOT CRENSHAW, THOMAS S. MULLER and others
Plaintiff:
WARREN E. GOODEN
Cause Of Action: 28 U.S.C. § 1331
HINES v. GOWEN et al
as 2:2020cv04673
Defendant:
LEON O. MOULDER, JR., ROBERTO CUCA, MAXINE GOWEN and others
Nominal Defendant:
TREVENA, INC.
Plaintiff:
BRAD HINES
OSBORN v. TRANS UNION, LLC et al
as 2:2020cv02246
Plaintiff:
BRAD OSBORN
Defendant:
TRANS UNION, LLC and PENNYMAC LOAN SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1681
FOUR SEASONS PRODUCE, INC. v. BRAD'S RAW CHIPS, LLC et al
as 5:2017cv01007
Plaintiff:
FOUR SEASONS PRODUCE, INC.
Defendant:
BRAD'S RAW CHIPS, LLC , PERGAMENT ADVISORS LLC , KIMBER E. MESSNER and others
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 2:2014cv02638
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
ROMICH v. SEARS HOLDING CORPORATION et al
as 5:2012cv05383
Plaintiff:
MARY ROMICH
Defendant:
SEARS HOLDING CORPORATION, KMART CORPORATION, JOHN DOUCETTE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SCHWARTZMAN v. JOMAC, LLC et al
as 2:2011cv06027
Plaintiff:
KAMIAN SCHWARTZMAN
Defendant:
JOMAC, LLC, PINNACLE WEALTH GROUP, INC., REALE PARTNERS, LLC and others
Cause Of Action: 15 U.S.C. § 1692
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