Cases 1 - 10 of 13
MOUSSA et al
as 1:2019cv03844
Plaintiff:
ZAKOU MOUSSA and LCS COMMUNICATIONS US, LLC
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 1:2019cv02165
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bonar v. Intercon Carriers LC et al
as 1:2014cv00402
Plaintiff:
Bradley Bonar
Defendant:
Intercon Carriers LC and Meliton Silva
Mediator:
Richard C Kraege
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL NOTE OF UTAH, LC et al
as 1:2013mc00055
Receiver:
R. WAYNE KLEIN
Defendant:
NATIONAL NOTE OF UTAH, LC and WAYNE LAMAR PALMER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
UNITED STATES OF AMERICA v. ROE
as 1:2013cv00425
Defendant:
ADLER ENERGY, LC, CLAY COUNTY TREASURER, FIRST STATE BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 1:2012cv01089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FIRST INTERNET BANK OF INDIANA v. CAMPUS HABITAT, LC et al
as 1:2011cv01497
Defendant:
CAMPUS HABITAT, LC, TITAN, LLC and MAXIMUS YANEY
Plaintiff:
FIRST INTERNET BANK OF INDIANA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00117
Defendant:
ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC and others
Receiver:
R. WAYNE KLEIN
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
SQUARE D COMPANY v. HOUSE OF POWER ELECTRIC, LC et al
as 1:2011mc00050
Miscellaneou:
BREAKERS UNLIMITED, INC.
Defendant:
ALBERT CHLOUBER and HOUSE OF POWER ELECTRIC, LC
Plaintiff:
SQUARE D COMPANY
CITIZENS INSURANCE COMPANY OF THE MIDWEST, AS SUBROGEE OF WILLIAM MAGEE v. LC ELECTRONICS, USA, INC. et al
as 3:2011cv00040
Plaintiff:
CITIZENS INSURANCE COMPANY OF THE MIDWEST, AS SUBROGEE OF WILLIAM MAGEE
Defendant:
LC ELECTRONICS, USA, INC. and SEARS, ROEBUCK & COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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