Cases 1 - 7 of 7
Cacho v. DMB Financial, LLC et al
as 3:2023cv00455
Plaintiff:
Joshua Cacho
Defendant:
DMB Financial, LLC d/b/a American Debt Relief, a Massachusetts Limited Liability Company, Global Holdings LLC and ARNOLD & SMITH LAW, PLLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Buford v. Walton Texas, LP et al
as 1:2023cv01193
Plaintiff:
John M. Buford
Defendant:
Walton Texas, LP, Walton Texas GP, LLC and Walton Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 4:2020cv02801
Plaintiff:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Hulme et al v. Five Star Global LLC et al
as 3:2020cv01377
Defendant:
Calidant Capital LLC, Drew N Bagot, David W Lai and others
Plaintiff:
Mark Hulme and Five Points Holdings LLC
Cause Of Action: 28 U.S.C. § 1338
Optigenex Inc, v. JEUNESSE GLOBAL HOLDINGS, LLC et al
as 6:2012cv00573
Plaintiff:
Optigenex Inc,
Defendant:
JEUNESSE GLOBAL HOLDINGS, LLC, JEUNESSE, LLC, VINCENT GIAMPAPA and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. CDH Forex Investments, LLC et al
as 3:2011cv02862
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
CDH Forex Investments, LLC, CDH Global Holdings, LLC, Linda Faye Harris and others
Cause Of Action: 7 U.S.C. § 6
Anderson v. B3 Professional Contractors Network, LLC et al
as 4:2009cv00085
Plaintiff:
George Anderson
Defendant:
B3 Professional Contractors Network, LLC, B3 Dealer Service Group-Valet, LLC, B3 Global Holdings, LLC and others
Cause Of Action: Federal Question
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