Cases 1 - 6 of 6
Cheetany et al v. Bergstrom et al
as 2:2020cv01692
Defendant:
Destination Online L.L.C., OURID Inc. and Peter M. Bergstrom
Plaintiff:
Nader Cheetany, Martyn James Ravenhill, Esad Morina and others
Cause Of Action: 12 U.S.C. § 22
Whittlesea Blue Cab Company v. Rasier, LLC et al
as 2:2014cv01993
Defendant:
Assefaw Seltene Bahta, Mark Bragen, Kevin Carty and others
Plaintiff:
Whittlesea Blue Cab Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Davis Jr.
as 2:2013cv01252
Defendant:
Peter B Davis Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Beekhof v. First Horizon Home Loan Corporation et al
as 3:2011cv00557
Defendant:
John P. Alley, Jennifer Carpio, First Horizon Home Loan Corporation and others
Plaintiff:
Peter Beekhof
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Szanto v. Marina Marketplace 1, LLC et al
as 3:2011cv00394
Defendant:
Marina Marketplace 1, LLC and Marina Marketplace 2, LLC
Plaintiff:
Peter Szanto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Federal Trade Commission v. International Product Design, Inc. et al
as 2:2007ms00005
Plaintiff:
Federal Trade Commission
Defendant:
International Product Design, Inc., Innovation Center, Inc., National Idea Center, Inc. and others
Receiver:
Philip S. Stenger
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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