Cases 21 - 30 of 117
Walmart 401(k) Plan v. Huizenga et al
as 3:2019cv08122
Plaintiff:
Walmart 401(k) Plan
Defendant:
Sonja Dittman, Hern Dominik Spang, Bonnie Huizenga and others
Cause Of Action: 28 U.S.C. § 1335
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Schlumberger Technology Corporation v. Kocourek et al
as 2:2018cv02811
Defendant:
New Bavaria Holdings Incorporated and Michael Brent Kocourek
Plaintiff:
Schlumberger Technology Corporation and Schlumberger Technology Corporation doing business as K&M Technology Group
Cause Of Action: 18 U.S.C. § 1030
Furst v. Walter et al
as 2:2018cv02639
Defendant:
Mortgages Limited 401(k) Plan, Ryan Walter, Jeanne Walter and others
Plaintiff:
Robert G Furst
Cause Of Action: 29 U.S.C. § 1132
Moten v. Vallario
as 2:2018cv02179
Defendant:
United States Air Force, Board for Correction of Military Records and John K Vallario
Plaintiff:
James M Moten
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 2:2018cv01282
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv00107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Baker v. Pioneer Automotive LLC et al
as 4:2017cv00503
Plaintiff:
Erik M Baker
Defendant:
Pioneer Automotive LLC, Wail Abushaar, Insurance Auto Auctions Incorporated and others
Cause Of Action: 28 U.S.C. § 1331
King v. Union Leasing Incorporated et al
as 2:2017cv03281
Plaintiff:
James K King, Jr.
Defendant:
Union Leasing Incorporated , Transtyle Incorporated , Sadeghi Holdings LLC and others
Cause Of Action: 15 U.S.C. § 1981
Furst v. Walter et al
as 2:2017cv03096
Plaintiff:
Robert G Furst
Defendant:
Ryan Walter , Jeanne Walter , James Cordello and others
Cause Of Action: 29 U.S.C. § 1132
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