Other Statutes Cases
Cases 41 - 50 of 1,431
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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
Spig Industry, LLC et al v. Novac Equities LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08667
Plaintiff: Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant: Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Flash Funding LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07991
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Flash Funding LLC, Steven Edisis and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07996
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Queen Funding, LLC, Yehuda Klein and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07973
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fruit Street Health P.B.C. et al v. Kapitus Servicing, Inc. et al
as 1:2023cv07962
Plaintiff: Fruit Street Health P.B.C. and Laurence N. Girard
Defendant: Kapitus Servicing, Inc. f/k/a Colonial Funding, Network, Inc., as servicing Agent for Kapitus LLC, Kapitus LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff: Mahtaub Moore
Defendant: Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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