Cases 1 - 10 of 62
Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
as 2:2024ms00010
Defendant:
Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York and others
Receiver:
Thomas W. McNamara
Desh Vegas, LLC et al v. AKR Events, Inc. et al
as 2:2023cv01809
Plaintiff:
DESH VEGAS LLC, INGENE CONSULTING LLC and Desh Vegas, LLC
Defendant:
AKR EVENTS INC, a foreign corporation, M RAVISHANKAR aka RAFIQUE, an individual, AR RAHMAN, an individual and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bengel et al v. Coutan et al
as 2:2023cv01111
Plaintiff:
David Bengel, Apricot Energy LLC, Nevada Solar Energy, LLC and others
Counter Defendant:
Pacific Green Energy, LLC, Apricot Holdings, LLC and Florida Solar Energy, LLC
Defendant:
Edmund Coutan, Aurora Consulting, LLC, Kumquat Solar LLC and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Plaintiff v. Defendant
as 2:2023cv00839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2023cv00546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Artoss, Inc. v. ARTOSS GmbH et al
as 2:2022cv01640
Plaintiff:
Artoss, Inc.
Defendant:
ARTOSS GmbH, Thomas Gerber and Walter Gerike
Not Classified By Court:
MPA Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Apex Operations, LLC et al v. Rosenberg et al
as 2:2022cv01169
Plaintiff:
Apex Operations, LLC, 420702 Consulting, LLC, Zoha Development, LLC and others
Defendant:
Pavel Rosenberg, MCIG, Inc., BOTS, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Biostem Technologies, Inc v. Protectus Technologies LLC et al
as 2:2022cv01024
Plaintiff:
Biostem Technologies, Inc
Defendant:
Protectus Technologies LLC, Protectus Consulting LLC and Protectus LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Biostem Technologies, Inc v. Protectus Technologies LLC et al
as 3:2022cv00292
Defendant:
BIOSTEM TECHNOLOGIES, INC., a Florida corporation, PROTECTUS TECHNOLOGIES LLC, a Nevada limited liability company, PROTECTUS CONSULTING LLC, a Nevada limited liability company and others
Plaintiff:
Biostem Technologies, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Origin Consulting, LLC et al v. Thomas
as 2:2022cv00906
Plaintiff:
Origin Consulting, LLC and Origin Ventures, LLC
Defendant:
Robert Thomas
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