Cases 1 - 10 of 25
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
La Raia v. Kelly et al
as 3:2022cv00815
Plaintiff:
Danielle G. La Raia
Defendant:
William G. Kelly, US Coast Guard, US Attorney's Office and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
McNamara v. Allen et al
as 3:2021mc00010
Defendant:
Michael Givilancz, Peter Bauer, Kimberly Leiter and others
Plaintiff:
Thomas W. McNamara
Rease v. Charter Communications, Inc.
as 3:2020cv00150
Plaintiff:
Daniel Rease
Defendant:
Charter Communications, Inc.
RSM US Wealth Management LLC v. Pacilio et al
as 3:2018cv00777
Plaintiff:
RSM US Wealth Management LLC
Defendant:
Thomas Pacilio and Daniel Besse
Cause Of Action: 18 U.S.C. § 1836
Bernard et al v. Lombardo et al
as 3:2018cv00195
Plaintiff:
William N. Bernard and Willam N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant:
Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, Leonardvincent Group, INC and others
Debtor:
LVG Holding 1255 LLC
Cause Of Action: Registration of Foreign Judgment
Walsh v. Bemer et al
as 3:2018cv00131
Plaintiff:
Daniel Walsh
Defendant:
Bruce Bemer and William Trefzger
Cause Of Action: 28 U.S.C. § 1442
McCall, et al vs Convergent Outsourcing, Inc.
as 3:2016cv00802
Plaintiff:
Jack McCall , Chypre Johnson , Daniel James Davis and others
Defendant:
Convergent Outsourcing, Inc.
Cause Of Action: MDL 2478 In Re: Convergent Telephone Consumer Protection Act
Berman v. Orlovsky
as 3:2015cv01001
Plaintiff:
James Berman
Defendant:
Daniel J. Orlovsky, III.
Cause Of Action: 11 U.S.C. § 101
Evans v. National Recovery Agency, Inc. et al
as 3:2015cv00043
Plaintiff:
Danielle Evans
Defendant:
National Recovery Agency, Inc. and Does
Cause Of Action: Telecommunications Act
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