Cases 1 - 10 of 29
Hernandez v. Schaffer et al
as 1:2023cv00785
Plaintiff:
Antonio Hernandez
Defendant:
Donell Schaffer, Amazon - Atlanta, Georgia, GCMTMM LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Bret L. Parrish Architect, LLC v. Future Ensights, LLC
as 1:2021cv00274
Defendant:
Future Ensights, LLC
Plaintiff:
Bret L. Parrish Architect, LLC
Cause Of Action: 17 U.S.C. § 501
Bret L. Parrish Architect, LLC v. Future Ensights, LLC
as 2:2021cv00274
Defendant:
Future Ensights, LLC
Plaintiff:
Bret L. Parrish Architect, LLC
Cause Of Action: 17 U.S.C. § 501
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant:
Negus Capital Incorporated and Aaron B. Butler
Plaintiff:
U.S. Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Russ Rare Coin Inc. et al
as 2:2019mc03899
Defendant:
Rust Rare Coin Inc., Denise Gunderson Rust, Joshua Daniel Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified:
Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Ashmore et al v. Kohn et al
as 2:2019mc03866
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Receiver:
Beattie B. Ashmore
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
Broadcast Music Inc et al v. Quality Restaurant Concepts LLC et al
as 2:2018cv00285
Plaintiff:
Bocephus Music Inc, Welsh Witch Music, Round Hill Music LP and others
Defendant:
Quality Restaurant Concepts LLC, Fred W Gustin, John W Jones and others
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 1:2016cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al
as 1:2015cv00538
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: 7 U.S.C. § 6
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