Cases 1 - 10 of 55
Consumer Financial Protection Bureau, et al v. Kaine Wen, et al
as 23-55700
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, STATE OF MINNESOTA, by its Attorney General, Keith Ellison, STATE OF NORTH CAROLINA, ex rel. Joshua H. Stein, Attorney General and others
Defendant / Appellant:
KAINE WEN, in his individual capacity and as trustee of the Kaine Wen 2017 Trust, AKA Kaine Wen Dai, AKA Wen Ting Dai, AKA Wenting Kaine Dai
Defendant:
CONSUMER ADVOCACY CENTER, INC., DBA Premier Student Loan Center, TRUE COUNT STAFFING, INC., DBA SL Account Management, PRIME CONSULTING, LLC, DBA Financial Preparation Services and others
BFMM Company, LLC, et al v. USA
as 22-11754
Plaintiff / Appellant:
BFMM COMPANY, LLC and BRUNO MICELI
Defendant / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2022cv00449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Amato et al v. Islamic Republic of Iran
as 1:2021cv10239
Plaintiff:
Nicole Amato, Barry Amundson, Najat Arsenault and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Miceli v. Genius Brands International, Inc. et al
as 3:2021cv00132
Defendant:
Michael Klein, Robert L Denton, Anthony D Thomopoulos and others
Plaintiff:
Jordan Miceli
Nominal Defendant:
Genius Brands International, Inc.
Cause Of Action: 15 U.S.C. § 77
BFMM Company, LLC et al v. United States of America
as 0:2021cv60617
Plaintiff:
Bruno Miceli and BFMM Company, LLC
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 a
Miceli v. Southwind Management Corp et al
as 1:2020cv01231
Plaintiff:
Joe Miceli
Defendant:
Southwind Management Corp and Spinnaker Resorts Inc
Cause Of Action: 47 U.S.C. § 227
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
