Cases 21 - 30 of 132
Marshall et al v. Prestamos CDFI LLC
as 2:2022mc00007
Plaintiff:
Alicia Marshall, Daniel Pronsky and Paris Townsend
Defendant:
Prestamos CDFI LLC
Petitioner:
Chicanos Por La Causa Incorporated
Plaintiff v. Defendant
as 2:2022cv00307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McDonald v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00152
Plaintiff:
Daniel McDonald
Defendant:
Southwest Auto Sales and Finance LLC, Jose G Lopez Verdin and Geronimo Mata Robles
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Greenburg v. Wray et al
as 2:2022cv00122
Plaintiff:
Mark Alan Greenburg
Defendant:
Amanda Wray and Daniel Wray
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Creager et al v. Bank of America NA
as 2:2021cv02101
Plaintiff:
Justin Creager, Amanda Maddeaux, Iris Corbert and others
Defendant:
Bank of America NA
Cause Of Action: 15 U.S.C. § 1693
Horwitt et al v. United States Securities and Exchange Commission et al
as 2:2021mc00047
Intervenor Plaintiff:
NMR e-tailing LLC
Defendant:
United States Securities and Exchange Commission, Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and others
Receiver:
Jed Horwitt and Stephen M Kindseth
Petitioner:
Oak Management Corporation, Brown Rudnick LLP and Tracy Klestadt
Intervenor:
Daniel G Johnson
Securities and Exchange Commission v. Cavco Industries Incorporated et al
as 2:2021cv01507
Plaintiff:
Securities and Exchange Commission
Defendant:
Cavco Industries Incorporated, Joseph Stegmayer and Daniel Urness
Bankers Life and Casualty Company v. Kaakouche et al
as 2:2021cv01038
Defendant:
Leila Scott, Nadine Kaakouche, Darshay Poage and others
Plaintiff:
Bankers Life and Casualty Company
Application of Daniel Snyder for an Order Directing Discovery from Bruce Allen Pursuant to 28 U.S.C. 1782
as 2:2021mc00022
Respondent:
Bruce Allen
In Re:
Application of Daniel Snyder for an Order Directing Discovery from Bruce Allen Pursuant to 28 U.S.C. 1782
Petitioner:
Daniel Snyder
Fitzgibbons v. Atkinson et al
as 2:2021mc00010
Defendant:
Alton Atkinson, Intermediary Network, Kristin Ketterman and others
Plaintiff:
Michael J Fitzgibbons
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