Cases 1 - 10 of 126
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2024cv60041
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2024cv60047
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Baltazar Moreno Fuentes v. JDA Financial Consulting et al
as 2:2023cv08344
Plaintiff:
BALTAZAR MORENO FUENTES
Defendant:
JDA FINANCIAL CONSULTING and DANAIL KAZACHKI
Matrix Basement Systems, Inc. v. Arlington Financial Consultants, LLC
as 0:2023cv61883
Plaintiff:
Matrix Basement Systems, Inc.
Defendant:
Arlington Financial Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matrix Basement Systems, Inc., an Illinois for profit corporation v. Arlington Financial Consultants, LLC, a Florida limited liability company
as 0:2023cv61879
Plaintiff:
Matrix Basement Systems, Inc., an Illinois for profit corporation
Defendant:
Arlington Financial Consultants, LLC, a Florida limited liability company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Trade Commission v. Rando et al
as 1:2022mc00459
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Green et al v. Refundo, Inc. et al
as 1:2022cv02633
Plaintiff:
Joshua Green and Financial Consultant Online Company
Defendant:
Refundo, Inc. and Refundo, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 0:2022mc00031
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
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