Cases 1 - 10 of 329
Plaintiff v. Defendant
as 1:2024cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff:
Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant:
Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hoglan et al v. M/V Bluefins, IMO Number 922657 et al
as 1:2024mc21628
Plaintiff:
Ju-Hsiu Jian, Jason Ruben Moreno, Christian B Stallworth and others
Defendant:
M/V Bluefins, IMO Number 922657, M/V Boceanica, IMO Number 9267132, M/V B Luminosa, IMO Number 9256016 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Jones et al v. I.Q. Data International, Inc.
as 6:2024cv00712
Plaintiff:
Kevin A Jones and Caroline A Bodington Jones
Defendant:
I.Q. Data International, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff:
Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant:
CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Bechtel et al v. Winn-Dixie Stores, Inc.
as 3:2023cv01470
Plaintiff:
Eric Bechtel, Kevin Everson and Robbie Sayde
Defendant:
Winn-Dixie Stores, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant:
Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff:
Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Custom Pak, Inc. v. The Ghali Company, LLC a/k/a Ghali Family Produce et al
as 1:2023cv24212
Defendant:
The Ghali Company, LLC, Ghali Family Produce, Kevin Ghali and others
Plaintiff:
Custom Pak, Inc.
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
v. The Ghali Company, LLC a/k/a Ghali Family Produce et al
as 1:2023cv24200
Defendant:
The Ghali Company, LLC a/k/a Ghali Family Produce, Kevin Ghali and Elizabeth Ghali
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Plaintiff v. Defendant
as 2:2023cv00917
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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