Cases 11 - 20 of 150
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Foxmind Canada Enterprises Ltd. v. Beasye
as 23-8122
Plaintiff / Appellee:
FOXMIND CANADA ENTERPRISES LTD.
Plaintiff:
ABC
Defendant:
DEF, BEASYE, BESTOOD and others
Defendant / Appellant:
CONNOO DIRECT
Ramsey RandallIn re: Ramsey Randall
as 23-2910
Petitioner:
In re: RAMSEY RANDALL
Respondent:
(PBPP) PENNSYLVANIA BOARD OF PROBATION AND PAROLE, ELLIOT L. SMEAL, (PAROLE MANAGER), PBPP CHAIR MANWOMAN and others
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff:
KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant:
MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Holsum De Puerto Rico, Inc. v. Compass Industrial Group LLC et al
as 2:2023mi00004
Plaintiff:
Holsum De Puerto Rico, Inc.
Defendant:
Compass Industrial Group LLC, Illinois Tool Works, Inc., ITW Food Equipment Group LLC doing business as Peerless Food Equipment and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Google LLC v. Saeed et al.
as 1:2023cv03369
Plaintiff:
ABC and Google LLC
Defendant:
DEF, Zubair Saeed, Raheel Arshad and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sire Spirits, LLC v. Mitchell Green
as 22-3034
Plaintiff:
ABC
Petitioner:
Sire Spirits, LLC
Respondent:
Mitchell Green
Defendant:
DEF
Akhmed Gadzhievich v. Herman Gref
as 22-2671
Plaintiff:
ABC
Plaintiff / Appellant:
Akhmed Gadzhievich Bilalov, an individual
Defendant / Appellee:
Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC
Defendant:
DEF, Kirill Androsov and Does 1-100
Madany, et al v. Shahab, et al.
as 2:2009cv13693
Defendant:
Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta and others
Plaintiff:
United States of America, Ruqiayah Madany, John B. Collins and others
Petitioner:
Frank, Haron, Weiner and Navarro, Keith Wolnewitz, Wolnewitz & Verrelli PLLC and others
Cause Of Action: 31 U.S.C. § 3729
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