Other Statutes Cases
Cases 41 - 50 of 1,437
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv10984
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Municipality of San Juan Puerto Rico v. Exxon Mobil Corp. et al
as 3:2023cv01608
Plaintiff: The Municipality of San Juan Puerto Rico
Defendant: Exxon Mobil Corp., Shell PLC F.K.A. Royal Dutch Shell PLC, Chevron Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Human v. USHealth Advisors, LLC et al
as 4:2023cv01586
Plaintiff: Daniel Human
Defendant: USHealth Advisors, LLC and John and Jane Does 1 through 9
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Human v. BMW (U.S.) Holding Corp. et al We have downloadable decisions or orders for this case
as 4:2023cv01577
Plaintiff: Daniel Human
Defendant: BMW (U.S.) Holding Corp. d/b/a BMW of West St. Louis and John and Jane Does 1 - 4 BMW (U.S) Holding Corp. d/b/a BMW of West St. Louis
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mae v. Quickway Estates LLC
as 23-7701
Plaintiff / Appellee: FANNIE MAE
Defendant: NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 110, ABC LLC 110 and others
Defendant / Appellant: QUICKWAY ESTATES LLC and JACOB GRUNHUT
Marsh v. Assurance IQ Services, LLC et al
as 4:2023cv01361
Plaintiff: Cindy Marsh
Defendant: Assurance IQ Services, LLC, Gemjen Investment Services, Inc. and John and Jane Does 1 through 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Human v. Insurance Supermarket International Inc. et al
as 4:2023cv01305
Plaintiff: Daniel Human
Defendant: Insurance Supermarket International Inc. and John and Jane Does 1 through 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Marina Akrabian v. Veripro Solutions et al We have downloadable decisions or orders for this case
as 2:2023cv08709
Defendant: ZBS Law, LLP, Veripro Solutions, West Coast Servicing Inc. and others
Plaintiff: Marina Akrabian
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Frontier Credit Union v. Ameriprise Financial Services, LLC, et al.
as 4:2023cv00434
Plaintiff: Frontier Credit Union and East Idaho Credit Union, an Idaho state-chartered credit union
Defendant: Ameriprise Financial Services, LLC, Adam C Serr, Sr, Shayla Lynn Kelley and others

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