Cases 1 - 10 of 36
Direct Components, Inc. v. Microchip USA, LLC et al
as 8:2023cv01617
Plaintiff:
Direct Components, Inc.
Defendant:
Microchip USA, LLC, Trevor Toma, Jeff Ruby and others
Securities and Exchange Commission v. TBG Holdings Corporation et al
as 0:2022cv61689
Plaintiff:
Securities and Exchange Commission
Defendant:
TBG Holdings Corporation, Neil B. Swartz and Timothy S. Hart
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
HONEYFUND.COM INC et al v. DESANTIS et al
as 4:2022cv00227
Plaintiff:
Honeyfund.com, Inc., Chevara Orrin and Whitespace Consulting, LLC doing business as Collective Concepts, LLC
Defendant:
RON DESANTIS, ASHLEY MOODY, Darrick McGhee and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hart et al v. Duetsche Bank NA. Trust et al
as 9:2020cv80186
Defendant:
OCWEN Loan Servicing LLC and Duetsche Bank NA. Trust
Plaintiff:
Linda Hart and John Hart
Cause Of Action: 28 U.S.C. § 1331
Hart et al v. Duetsche Bank NA. Trust et al
as 9:2019cv81676
Plaintiff:
Linda E. Hart and John S. Hart
Defendant:
Ocwen Loan Servicing LLC and Duetsche Bank NA. Trust
Cause Of Action: 28 U.S.C. § 1331
Hart v. Investment Retrievers, Inc.
as 5:2019cv00491
Defendant:
Investment Retrievers, Inc.
Plaintiff:
Kathy Hart
Cause Of Action: 28 U.S.C. § 1331
Christian-Hart v. Monterey Financial Services, LLC
as 8:2018cv02967
Defendant:
Monterey Financial Services, LLC
Plaintiff:
Miles Christian-Hart
Undetermined:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1331
Hart v. Navient Solutions, LLC
as 5:2018cv00108
Plaintiff:
Michael Hart
Defendant:
Navient Solutions, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Secure v. Ultimate Fitness Group, LLC
as 1:2018cv20483
Defendant:
Ultimate Fitness Group, LLC and Hart Fitness, Inc.
Plaintiff:
Joan Secure and Scott A Edelsberg
Cause Of Action: 28 U.S.C. § 1331
Setar, N.V. v. Koolman et al
as 1:2017cv20835
Plaintiff:
Setar, N.V.
Defendant:
Egbert Yvan Ferdinand Koolman , 3DK Consulting Corp., Evarina Xiomara Koolman-Hart and others
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
