Cases 21 - 30 of 105
In Re: Appointment of FPD/CJA Attorney
as 3:2020mc00026
Not Classified By Court:
Marek Kloc, Lauren Roberts, Cassandra Talmo and others
Plaintiff:
USA
Rease v. Charter Communications, Inc.
as 3:2020cv00150
Plaintiff:
Daniel Rease
Defendant:
Charter Communications, Inc.
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 3:2019mc00126
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified:
Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc00120
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
Grodko vs Teva Pharmaceutical Industries Ltd., et al
as 3:2018cv00800
Plaintiff:
Elliot Grodko
Defendant:
Teva Pharmaceutical Industries Ltd., Erez Vigodman, Eyal Desheh and others
Movant:
Yael Amsellem , Abraham Cohen, Vincent Della Volpe and others
Cause Of Action: 15 U.S.C. § 78
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
Barrie House Coffee Co., Inc. v. TEAMPAC, LLC et al
as 3:2018mc00054
Defendant:
Daniel Coakley, TEAMPAC, LLC and TEAMPAC, LLC doing business as TEAM P.A.C. doing business as Package Automation Company
Plaintiff:
Barrie House Coffee Co., Inc.
Cause Of Action: Registration of Foreign Judgment
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
Plaintiff v. Defendant
as 3:2018cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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