Cases 1 - 10 of 35
George Sachs v. Ricardo Inc., et al
as 24-1420
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
US v. Mary Mendoza
as 24-4127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARY ANN MENDOZA, a/k/a Mary Ann Manuel, a/k/a Trinity, a/k/a M3, a/k/a Emily James
Sachs v. Ricardo Inc. et al
as 5:2023cv10643
Plaintiff:
George Sachs and George Sachs Doing business as Paradyme Systems USA
Defendant:
Ricardo Inc., Wesley Scharmen, Philip Michael and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
KENT v. BYDALEK et al
as 2:2022cv01811
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
JEFFREY BYDALEK, CREDIT THE AMERICAS LP, FX ALGO LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
M3 USA Corp v. Karie Hart, et al
as 21-2359
Plaintiff / Appellee:
M3 USA CORP
Defendant / Appellant:
KARIE HART and ATLAS PRIMARY INC
Greenspan v. Kingstrom et al
as 3:2021cv00954
Defendant:
Kasey K. Li, Heidi Kingstrom, Barbara Alexander Rev Trust UA Sep 15, 2014 and others
Trustee:
Frank Lin, Scott G. Joe, Linda Welch and others
Plaintiff:
Ronald F. Greenspan
Cause Of Action: 28 U.S.C. § 754
M3 USA CORPORATION v. HART et al
as 2:2020cv05736
Defendant:
KARIE HART and ATLAS PRIMARY, INC.
Plaintiff:
M3 USA CORPORATION
Plaintiff v. Defendant
as 1:2020cv06388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
M3 USA CORPORATION v. QAMOUM et al
as 1:2020cv02903
Defendant:
Medical Mile Reasearch LLC, Robert Warpas and Summer Qamoum
Plaintiff:
M3 USA Corporation
Plaintiff v. Defendant
as 1:2019cv06974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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