Cases 1 - 10 of 61
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv05072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv03046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JUSTICE, II v. PLANTRONICS, INC. et al
as 2:2022cv01861
Plaintiff:
Jeffrey D Justice, II and JEFFREY D. JUSTICE, II.
Defendant:
PLANTRONICS, INC., ROBERT C HAGERTY, MARV TSEU and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Marshall et al v. Prestamos CDFI LLC
as 5:2022mc00025
Plaintiff:
ALICIA MARSHALL, DANIEL PRONSKY and PARIS TOWNSEND
Defendant:
PRESTAMOS CDFI, LLC
Petitioner:
Chicanos Por La Causa Incorporated
HOPKINS v. GP STRATEGIES CORPORATION et al
as 2:2021cv04054
Plaintiff:
MATTHEW HOPKINS
Defendant:
GP STRATEGIES CORPORATION, SCOTT N GREENBERG, TAMAR ELKELES and others
Cause Of Action: 12 U.S.C. § 22
WATERMAN v. SOUTHWESTERN ENERGY COMPANY et al
as 2:2021cv03628
Plaintiff:
MARC WATERMAN
Defendant:
SOUTHWESTERN ENERGY COMPANY, CATHERINE A KEHR, JOHN D GASS and others
Cause Of Action: 12 U.S.C. § 22
HOPKINS v. PREMIER FINANCIAL BANCORP, INC. et al
as 2:2021cv02735
Defendant:
THOMAS W WRIGHT, DOUGLAS V REYNOLDS, TONEY K ADKINS and others
Plaintiff:
MATTHEW HOPKINS
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2020cv04961
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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