Cases 1 - 10 of 61
Kneip v. California Casualty Indemnity Exchange
as 1:2024cv00135
Plaintiff:
Kristina Rose Kneip
Defendant:
California Casualty Indemnity Exchange, Doe Corporations 1-10, Doe Partnerships 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Securities and Exchange Commission v. Koski
as 1:2024cv00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Woodard, Sr.
as 1:2023cv00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Keith Woodard, Sr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Semisub, Inc. et al
as 1:2022cv00349
Plaintiff:
Securities and Exchange Commission
Defendant:
Semisub, Inc., Curtiss Edward Jackson and Jamey Denise Jackson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv00230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Continental Pacific, LLC v. DuBuclet et al
as 1:2022cv00102
Plaintiff:
Continental Pacific, LLC
Defendant:
Vance Phillip DuBuclet, Portfolio Recovery Associates LLC, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Lyndon v. United States of America et al
as 1:2020cv00034
Defendant:
Carol Shau, Karen Matteson, Lucee Kirka and others
Plaintiff:
Troy Alan Lyndon
Cause Of Action: 28 U.S.C. § 1332
Emrit v. Soros et al
as 1:2019cv00125
Defendant:
Federal Communications Commission, Securities Exchange Commission, George Soros and others
Plaintiff:
Ronald Satish Emrit
Cause Of Action: 42 U.S.C. § 1983
Rivera v. Exchange Credit Program
as 1:2018cv00492
Defendant:
Exchange Credit Program
Plaintiff:
Alberto Soto Rivera
Cause Of Action: 28 U.S.C. § 1442
Securities and Exchange Commission v. Moddha Interactive, Inc. et al
as 1:2018cv00264
Defendant:
Marianne Veronika Sandor, Moddha Interactive, Inc., Spar Street and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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