Cases 1 - 6 of 6
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Lead Dog Technologies v. FedEx Freight
as 2:2020cv00823
Plaintiff:
Lead Dog Technologies
Defendant:
FedEx Freight
Cause Of Action: 28 U.S.C. § 1441
SanMedica International v. Leading Edge Marketing et al
as 2:2018cv00113
Plaintiff:
SanMedica International
Defendant:
Leading Edge Marketing , Leading Edge Marketing (Bahamas) and Leading Edge Marketing Ltd
Cause Of Action: 28 U.S.C. § 1441
Giroux v. Property Direct et al
as 2:2014cv00438
Plaintiff:
Denise Giroux
Defendant:
Property Direct, Leading Financial, Professional Marketing International and others
Cause Of Action: 28 U.S.C. § 1332
Zoobuh v. Cupid.com et al
as 2:2013cv00791
Plaintiff:
Zoobuh
Defendant:
emarketcoupons.com, FTD.com, Lead Services Group and others
Cause Of Action: 28 U.S.C. § 1331
Franklin v. HealthMarkets et al
as 1:2008cv00053
Plaintiff:
Richard Franklin and Richard Franklin
Defendant:
HealthMarkets, Mega Life & Health Insurance, National Association for the Self-Employed and others
Cause Of Action: Federal Question
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