Cases 1 - 10 of 145
Attentive LLC v. Linked Exchange LLC
as 4:2024cv00323
Plaintiff:
Attentive LLC
Defendant:
Linked Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Securities and Exchange Commission v. Daughtry
as 1:2024cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James Blake Daughtry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities And Exchange Commission v. Perciavalle et al
as 1:2023cv00109
Plaintiff:
Securities And Exchange Commission
Defendant:
Craig D. Perciavalle, Joseph A. Runkel and William O. Adams
Young v. Mid-Century Insurance Company et al
as 5:2022cv01409
Plaintiff:
Floyd D Young
Defendant:
Mid-Century Insurance Company, Farmers Insurance Company and Farmers Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Smoker v. Farmers Insurance Exchange
as 1:2022cv00429
Plaintiff:
Kevin Smoker
Defendant:
Farmers Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Securities and Exchange Commission et al v. Barton et al
as 2:2022mc03990
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Receiver:
C. Cortney Thomas and Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 2:2022mc03980
Receiver:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 1:2022cv00299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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