Cases 1 - 10 of 23
Sendejo et al v. Family Dollar Stores Inc et al
as 4:2024cv00025
Plaintiff:
Roxanne Sendejo, Daniel Munguia, Saraphina Faber and others
Defendant:
Family Dollar Stores Inc, Dollar Tree Inc, Dollar Tree Stores Inc and others
Cause Of Action: 21 U.S.C. § 360 Federal Food, Drug & Cosmetic Act - Drugs and Devices
Sendejo et al v. Family Dollar Stores Inc et al
as 2:2024cv00167
Plaintiff:
Roxanne Sendejo and Daniel Munguia
Defendant:
Family Dollar Stores Inc, Dollar Tree Inc, Dollar Tree Stores Inc and others
Cause Of Action: 21 U.S.C. § 360 Federal Food, Drug & Cosmetic Act - Drugs and Devices
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023mc00615
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Daniel v. Higgins et al
as 2:2023cv00517
Plaintiff:
Jos Daniel
Defendant:
Trina Higgins, Monty Wilkinson, Jason M. Frierson and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Crestmark v. Silver Birch Systems et al
as 2:2022mc00229
Plaintiff:
Crestmark
Defendant:
Silver Birch Systems and Daniel T. Oshatz
Receiver:
Scott Eisenberg
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Garcia et al v. Coldliner Express et al
as 2:2021mc00570
Plaintiff:
Rafael Vazquez Garcia and Braulia Perez
Petitioner:
Well States Healthcare and LienStar LLC
Defendant:
Coldliner Express, Marci Hinton and Daniel H. Carson
Broadbent v. Altamirano
as 2:2020cv00544
Plaintiff:
David K. Broadbent
Defendant:
Daniel Altamirano
Cause Of Action: 28 U.S.C. § 754
Harrison et al v. Porch.com et al
as 2:2020cv00266
Plaintiff:
Jon Buck, Benjamin Painter, Don Coleman and others
Defendant:
GoSmith, Porch.com, Brenton Marrelli and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hafen v. Haddock et al
as 2:2019cv00918
Plaintiff:
Jonathan O. Hafen
Defendant:
Jair Sanchez, Daniel Haddock, Grant Walker and others
Cause Of Action: 28 U.S.C. § 754
Alvord v. Quick Fi Capital
as 2:2019cv00459
Defendant:
Quick Fi Capital, Daniel Hardwick and Texnicha Outsourcing Solution
Plaintiff:
Thomas Alvord
Cause Of Action: 28 U.S.C. § 1441
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