Cases 1 - 10 of 88
Combs et al v. SafeMoon LLC et al
as 2:2022cv00642
Plaintiff:
Bill Merewhuader, Christopher Polite, Tim Viane and others
Defendant:
SafeMoon LLC, SafeMoon US, SafeMoon Connect and others
Petitioner:
Safemoon Investor Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard et al
as 2:2023cv00515
Plaintiff:
United States of America
Defendant:
All funds and holdings in CUSO Financial Services, L.P. account ending 2209, owned and in the name of Jack Goudswaard and $45,513.25 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 2:2023cv00411
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
Plaintiff v. Defendant
as 1:2023cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Rackauckas v. SafeMoon US et al
as 2:2022cv00332
Plaintiff:
Christopher Rackauckas
Defendant:
SafeMoon US, SafeMoon Connect, Tano and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Miller v. Elbaum
as 2:2022cv00587
Defendant:
Yaki Elbaum, Jack Elbaum, Jack Inbar and others
Plaintiff:
Gregory R. Miller
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 1:2022cv00087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Andra et al v. Arbon et al
as 1:2022cv00055
Plaintiff:
Lance Steven Andra, Mark Andrew Johnson and Candi Lee
Defendant:
Ryan Arbon, Jess Anderson, Brandon Mortensen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ogden Regional Airport Association et al v. Ogden City Airport et al
as 1:2021cv00075
Plaintiff:
Durbano Properties, Wendy Marsell, Wayne Law and others
Defendant:
Ogden City Airport and Ogden City
Cause Of Action: 42 U.S.C. § 1983
Nelson v. Saul
as 2:2021cv00312
Plaintiff:
Jack Nelson and Jackie Nelson
Defendant:
Andrew Saul
Not Classified By Court:
SSA Notice
Cause Of Action: 42 U.S.C. § 0405
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