Cases 41 - 50 of 74
Bicknell v. Wiseman et al
as 1:2014cv00259
Plaintiff:
Patricia Bicknell
Defendant:
Lani Anisa Wiseman, Meredith Kelly and Does 1-100
Cause Of Action: 28 U.S.C. § 1332
Crist v. Gino Morena Enterprises,LLC
as 1:2014cv00131
Defendant:
Gino Morena Enterprises,LLC and Does 1-10
Plaintiff:
Kelly Crist
Cause Of Action: 28 U.S.C. § 1441
Jones v. United Recovery Systems, LP
as 1:2014cv00123
Plaintiff:
Kelly A. Jones
Defendant:
United Recovery Systems, LP
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv00011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff:
Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant:
Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Securities and Exchange Commission v. White et al
as 1:2013mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Plaintiff v. Defendant
as 1:2013cv00329
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Painting Industry of Hawaii Health and Welfare Fund et al v. Endo Painting Service, Inc. et al
as 1:2012cv00696
Plaintiff:
Painting Industry of Hawaii Health and Welfare Fund , Painting Industry of Hawaii Training Fund , Painting Industry of Hawaii Annuity Fund and others
Defendant:
Endo Painting Service, Inc. , Gregory Endo , Kelly Endo and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Funds
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