Cases 1 - 10 of 114
Plaintiff v. Defendant
as 8:2024cv01003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alexander v. Springer et al
as 3:2024cv02139
Plaintiff:
Carrie Alexander
Defendant:
Daniel D. Springer, Enrique Salem, Peter Solvik and others
(PS) Johnson v. El Dorado County Superior Court et al
as 2:2023cv02843
Defendant:
Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff:
Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smartmatic USA Corp. et al v. Conan James Hayes
as 2:2023mc00115
Plaintiff:
Smartmatic USA Corp., Smartmatic International Holding B.V. and SGO Corporation Limited
Defendant:
Conan James Hayes
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Houghton et al v. Leshner et al
as 3:2022cv07781
Plaintiff:
Amanda Houghton, Charles Douglas and Susan Franklin
Defendant:
Robert Leshner, Geoffrey Hayes, Compound DAO and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 5:2021cv00964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sorokin v. HDR Global Trading Limited et al
as 4:2021cv03576
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Anatoly Sorokin
Cause Of Action: 7 U.S.C. § 25
Martin Hayes et al v. James Scherer et al
as 8:2021cv00389
Defendant:
Law Office of Leeanne J. Sharlow LLC, Winglejia HongKong Limited, Leeanne Jenise Sharlow and others
Plaintiff:
Martin Hayes, Aaron Olson and Marty Hayes
Cause Of Action: 28 U.S.C. § 1332
Razvan v. HDR Global Trading Limited et al
as 3:2020cv08034
Defendant:
Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff:
Pun Gabriel Razvan
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