Cases 1 - 9 of 9
Burch Equipment, LLC, t/a Burch Farms v. Ortega Produce LLC et al
as 8:2022cv02208
Plaintiff:
Burch Equipment, LLC, t/a Burch Farms
Defendant:
Ortega Produce LLC and Jonathan Ortega Merced
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Plaintiff v. Defendant
as 3:2020cv00356
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Minniti v. Tory Burch LLC
as 0:2018cv61433
Plaintiff:
Lauren Minniti
Defendant:
Tory Burch LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv00379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ames et al v. J.P. Morgan Chase Bank, N.A. et al
as 8:2013cv00806
Plaintiff:
Cindy J. Ames and David R. Ames
Defendant:
J.P. Morgan Chase Bank, N.A. , Nationwide Title Clearing, Inc., Erika Lance and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Burch Equipment, LLC v. On the Beach Brokers, Inc. et al
as 8:2012cv01579
Plaintiff:
Burch Equipment, LLC
Defendant:
On the Beach Brokers, Inc. and William Damore, III
Cause Of Action: 07 U.S.C. § 0499
Burch v. National Enterprise Systems, Inc. et al
as 8:2008cv00524
Plaintiff:
Christopher Burch
Defendant:
National Enterprise Systems, Inc. and John Doe
Cause Of Action: Federal Question
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