Cases 1 - 10 of 24
Damian v. Yahia Meftah Sole Prop. et al
as 3:2022cv02573
Plaintiff:
Melanie E. Damian
Defendant:
Yahia Meftah Sole Prop., Yahia Meftah doing business as Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Melanie E. Damian v. Pepperdine University
as 2:2021cv02575
Plaintiff:
Receiver Melanie E. Damian
Defendant:
Pepperdine University
Cause Of Action: 28 U.S.C. § 1331
Damian v. Fossum
as 2:2020cv01868
Plaintiff:
Melanie E Damian Receiver of Today's Growth Consultant Inc other Receiver of Today's Growth Consultant Inc doing business as Income Store and Melanie E Damian as Receiver of Today's Growth Consultant Inc doing business as The Income Store other Today's Growth Consultant Inc
Defendant:
Ronald A. Fossum, Jr. and Ronald A Fossum, Jr
Cause Of Action: 15 U.S.C. § 77
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00204
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00205
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019cv05567
Plaintiff:
Melanie E. Damian
Defendant:
David Schneider and AU Resource, LLC
Not Yet Classified:
Hunter Wise Commodities, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019cv05565
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Not Yet Classified:
Hunter Wise Commodites, et al
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019mc00059
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019mc00060
Plaintiff:
Melanie E. Damian
Defendant:
AU Resource, LLC and Schneider David
Securities Exchange Commission v. Onix CapitalLLC
as 3:2017mc80131
Plaintiff:
Securities Exchange Commission
Defendant:
Onix CapitalLLC
Receiver:
Melanie E. Damian
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