Cases 41 - 50 of 475
Heissenberg v. CELL NATION OF 3006 BROADWAY CORP. et al
as 9:2022cv81729
Plaintiff:
Tullia Heissenberg
Defendant:
CELL NATION OF 3006 BROADWAY CORP., AKRAM INVESTMENTS, LLC, INSTA MOBILITY, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
K.H. v. ESA P Portfolio Operating Lessee LLC et al
as 3:2022cv01050
Plaintiff:
K. H.
Defendant:
ESA P Portfolio Operating Lessee, LLC, HVM, LLC, ESA Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Saint-Aubin v. K&G Men's Company, Inc.
as 6:2022cv01583
Plaintiff:
Rony Saint-Aubin
Defendant:
K&G Men's Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Benefytt Technologies, Inc. et al
as 8:2022cv01794
Plaintiff:
Federal Trade Commission
Defendant:
Benefytt Technologies, Inc. f/k/a Health Insurance Innovations, Inc., Health Plan Intermediaries Holdings, LLC, HealthPocket, Inc. and others
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 0:2022mc61167
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STRAIGHTPATH VENTURE PARTNERS LLC, STRAIGHTPATH MANAGEMENT LLC, BRIAN K. MARTINSEN and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
JTH Tax, LLC v. Baker et al
as 5:2022cv00215
Plaintiff:
JTH TAX LLC, d/b/a LIBERTY TAX SERVICES, f/k/a JTH Tax, Inc.
Defendant:
Lori Baker, Jeffrey Baker and JLBJL 2, Inc. (d/b/a Paradise Tax and Accounting)
Arbuthnot v. Acuity - CHS, LLC
as 6:2022cv00658
Plaintiff:
Shannon Arbuthnot
Defendant:
Acuity - CHS, LLC f/k/a Comprehensive Health Services, LLC, Acuity - CHS, LLC and Comprehensive Health Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gonzalez v. Cano Health, Inc. f/k/a Jaws Acquisition Corp. et al
as 1:2022cv20827
Plaintiff:
Alberto Gonzalez
Defendant:
Cano Health, Inc. f/k/a Jaws Acquisition Corp., Marlow Hernandez, Brian D. Koppy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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