Cases 1 - 10 of 175
Vincent Cheung v. Lear Capital Holdings, Inc.
as 2:2024cv08490
Defendant:
Lear Capital Holdings, Inc.
Plaintiff:
Vincent Cheung
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Peek v. Wells Fargo Capital Holdings, Inc.
as 1:2024cv00222
Plaintiff:
Keith Peek
Defendant:
Wells Fargo Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 6:2023cv02134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv06845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 6:2023cv01581
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Sharion Turner et al v. Fidelity Capital Holdings, Inc.
as 2:2023cv05535
Plaintiff:
Sharion Turner and Anansa Turner
Defendant:
Fidelity Capital Holdings, Inc. doing business as Fidelity Information Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LMS Wellness, Benefit LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2023cv01644
Plaintiff:
LMS Wellness, Benefit LLC
Defendant:
iAnthus Capital Holdings, Inc., Greenmart of Maryland, LLC d/b/a Health for Life Baltimore, Budding Rose, Inc., d/b/a Health for Life Bethesda and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Schnabel v. GrowHealthy Properties, LLC et al
as 8:2023cv00777
Plaintiff:
NATASHA SCHNABEL
Defendant:
GROWHEALTHY PROPERTIES, LLC doing business as GROWHEALTHY, MCCRORY'S SUNNY HILL NURSERY, LLC doing business as GROWHEALTHY and IANTHUS HOLDINGS FLORIDA, LLC doing business as IANTHUS CAPITAL HOLDINGS, INC
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
Chatham Capital Holdings, Inc. v. Conru
as 23-154
Plaintiff / Appellant:
Chatham Capital Holdings, Inc. and Chatham Capital Management IV, LLC
Defendant / Appellee:
Andrew B. Conru, as Trustee for the Andrew B. Conru Trust, FriendFinder Networks, Inc. and Interactive Network, Inc.
Defendant:
John and Jane Does 1-5
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