Cases 1 - 10 of 10
Owens v. Pinnacle Recovery, Inc.
as 2:2020cv00988
Plaintiff:
Gary M. Owens
Defendant:
Pinnacle Recovery, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv01337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MGM Resorts International et al v. Acosta et al
as 2:2018cv01288
Defendant:
Whtiney Day, Treza Mekhail, Chad Packard and others
Plaintiff:
Mandalay Bay, LLC f/k/a Mandalay Corp., MGM Resorts International, Mandalay Resort Group and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Franchi v. Omega Protein Corporation et al
as 2:2017cv02805
Defendant:
Alpha Mergersub, Inc., Stephen C. Bryan, Michael N. Christodolou and others
Plaintiff:
Adam Franchi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
VanDeHey v. Real Social Dynamics, Inc. et al
as 2:2017cv02230
Defendant:
Owen Cook, Nicholas Kho and Real Social Dynamics, Inc.
Plaintiff:
Todd VanDeHey
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2016cv00715
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
RONALD DUDLEY V. D.W. NEVEN
as 3:1998cv00350
Defendant:
Bill Book, Tony Carlysle, Bill Donat and others
Plaintiff:
Ronald Dudley
DESERT LAND, et al. v. OWENS FINANCIAL GROUP, INC., et al.
as 2:2000cv01406
Plaintiff:
Howard Bulloch, Casa Malaga Motel, Inc and Desert Land, LLC
Defendant:
Del Mar Mortage, Inc, Owens Financial Group, Inc, Michael Shustek and others
Cause Of Action: 15 U.S.C. § 78
Owen v. United States of America
as 2:2009cv01307
Appellant:
Lydi R. Owen
Appellee:
United States of America
Cause Of Action: 16 U.S.C. § 3373 Appeal of Decision - DOI
Bonfire Productions, Inc. v. MC Trading Group, Inc. et al
as 2:2009cv01087
Plaintiff:
Bonfire Productions, Inc.
Defendant:
MC Trading Group, Inc., Karen Tracy Ramm, John Prevost and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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