Cases 1 - 10 of 37
Bostick & Associates Business and Legal Consulting Group, LLC v. Academy of Motion Picture Arts and Sciences, et al
as 1:2022cv02505
Defendant:
Maryland, Grace Communion International, Academy of Motion Picture Arts and Sciences and others
Plaintiff:
Bostick & Associates Business and Legal Consulting Group, LLC, Christina J. Bostick, C.B.T. and others
Cause Of Action: 18 U.S.C. § 2520 Civil Damages for Interception Wire or Oral Communications
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Stasko v. Taveekan Capital Finance Fund I, LP et al
as 1:2020cv01153
Defendant:
Taveekan Capital Finance Fund I GP, LLC, Second Wave Acquisition, LLC, Taveekan Capital Finance Fund I, LP and others
Plaintiff:
Sandra A Stasko
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00416
Defendant:
Oasis International Group, Limited, 4064 Founders Club Drive, LLC, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 8:2019cv01009
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
v. Bird et al
as 8:2019cv00463
Defendant:
Fairbanks Capital Management, Inc., Huntington National Bank, Ocwen Federal Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
Bird v. Ocwen Federal Bank, FSB et al
as 1:2019cv00464
Defendant:
Specialized Loan Servicing LLC, Fairbanks Capital Management, Inc., The Huntington National Bank and others
Plaintiff:
Paul Charles Bird, Sr.
Cause Of Action: 28 U.S.C. § 1446
Franchi v. MTGE Investment Corp. et al
as 8:2018cv01563
Plaintiff:
Anthony Franchi
Defendant:
MTGE Investment Corp., Randy E. Dobbs, Julia L. Coronado and others
Cause Of Action: 15 U.S.C. § 78
Dell'Acqua v. MTGE Investment Corp. et al
as 8:2018cv01528
Plaintiff:
Giampaolo Dell'Acqua
Defendant:
MTGE Investment Corp., Randy E. Dobbs, Julia L. Coronado and others
Cause Of Action: 28 U.S.C. § 1331
Poeck v. MTGE Investment Corp. et al
as 8:2018cv01514
Plaintiff:
Jeroen Van Poeck
Defendant:
MTGE Investment Corp., Randy E. Dobbs, Julia L. Coronado and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
