Cases 1 - 10 of 25
Stapleton v. Katstrike, Inc.
as 6:2024cv00097
Defendant:
David P. Stapleton and Katstrike, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Idanks Limited Liability Company
as 6:2024cv00085
Plaintiff:
David P. Stapleton
Defendant:
Idanks LLC and Idanks Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Twenty-Two Shoes LLC
as 6:2024cv00066
Plaintiff:
David P. Stapleton
Defendant:
Twenty-Two Shoes LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Just My Kicks LLC
as 6:2024cv00056
Plaintiff:
David P. Stapleton
Defendant:
Just My Kicks LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Stapleton v. Keystone Market LLC
as 6:2024cv00051
Plaintiff:
David P. Stapleton
Defendant:
The Keystone Market LLC and Keystone Market LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Sneak Peek LLC
as 6:2024cv00012
Plaintiff:
David P. Stapleton
Defendant:
Sneak Peak LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 6:2023cv01977
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal Trade Commission et al v. Green Equitable Solutions et al
as 3:2022mc80247
Defendant:
Dominic Ahiga, Green Equitable Solutions a corporation agent of d/b/a Academy Home Services, South West Consulting Enterprises, Inc. agent of also d/b/a Academy Home Service, Atlantic Pacific Service Group, Golden Home Services of America Enterprises, and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection & Innovation
Receiver:
David P. Stapleton
FTC, et al v. Green Equitable Solutions, et al
as 2:2022mc00292
Defendant:
Dominic Ahiga, Green Equitable Solutions a corporation Doing business as Academy Home Services, South West Consulting Enterprises, Inc. a corporation Doing business as Academy Home Services Doing business as Atlantic Pacific Service Group Doing business as Golden Home Services of America Enterprises Doing business as Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection & Innovation
Receiver:
David P. Stapleton
Federal Trade Commission v. Green Equitable Solutions et al
as 2:2022cv06499
Defendant:
Dominic Ahiga, Green Equitable Solutions a croporation doing business as Academy Home Services, South West Consulting Enterprises, Inc. a corporation doing business as Academy Home Service, Atlantic Pacifi Service Group, Golden Homes Services of America Enterprises and Home Matters USA and others
Plaintiff:
Federal Trade Commission and California Department of Financial Protection and Innovation
Receiver:
David P. Stapleton
Cross Defendant:
ROES 1-10, Bianca Vazquez and Eleny Magana
Alternative Dispute Resolution (Adr) Provider:
Diane Faber
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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