Cases 1 - 8 of 8
Carebourn Capital et al v. Standard Registrar and Transfer et al
as 2:2022cv00346
Plaintiff:
Carebourn Capital and More Capital
Defendant:
Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris Research, Inc. et al v. Knobloch
as 1:2018cv00162
Petitioner:
Nhance Inc and Harris Research, Inc.
Respondent:
Kevin Knobloch and Kevin Knobloch an individual doing business as Refacing & More of Upstate NY
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration Award
DoubleTap v. Encore Furniture Thrifts and More
as 2:2016cv01240
Plaintiff:
DoubleTap
Defendant:
Encore Furniture Thrifts and More
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 2:2009cv00830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
USA v. 111000 8 ounce bottles more or less et al
as 1:2009cv00100
Plaintiff:
USA and USA
Defendant:
111000 8 ounce bottles more or less, an undetermined quantity of 2.5 ounce bottles, an undetermined quantity of 235 milliliter bottles and others
Cause Of Action: 21 U.S.C. § 0301 Seizure & Condemnation of Articles of Drug
Kenitzer v. Reliastar Life Insurance et al
as 2:2009cv00599
Plaintiff:
Kenneth L. Kenitzer and Kenneth L. Kenitzer
Defendant:
Reliastar Life Insurance, Canopy Group, The, Long Term Disability Coverage for Employees Whose Annual Earnings are $30,000 or more of the Canopy Group and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Xstar Financial v. Money & More et al
as 2:2008cv00951
Plaintiff:
Xstar Financial, Xstar Financial and Xstar Financial
Defendant:
Money & More, Evolution Developments, Gale Robinson and others
Cause Of Action: Federal Question
USA v. 129.97 Acres Land, et al
as 1:1997cv00095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
129.97 acres of land, more or less, situated in Davis County, State of Utah , Carl Bown, B.C. Properties and others
Counter_claimant:
Lynn Allan Jenkins, I
Counter_defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
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.
