Cases 1 - 10 of 11
Hyde et al v. Blue World Pools, Inc. et al
as 3:2022cv00060
Plaintiff:
Lora Hyde and Roger Hyde
Defendant:
Blue World Pools, Inc. and Sortis Financial, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith et al v. Blue World Sun Pools, Inc.
as 2:2020cv06026
Defendant:
Blue World Sun Pools, Inc. and Global Sun Pools, Inc.
Plaintiff:
Shannon Smith and Mark Smith
Cause Of Action: 47 U.S.C. § 227
Arizona Counties Insurance Pool v. Purdue Pharma LP et al
as 1:2018op45632
Plaintiff:
Arizona Counties Insurance Pool
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Co Inc and others
Cause Of Action: 18 U.S.C. § 1961
Arizona Municipal Risk Retention Pool v. Purdue Pharma LP et al
as 1:2018op45178
Plaintiff:
Arizona Municipal Risk Retention Pool
Defendant:
Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Co Inc and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2014cv00765
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, JHM Forex Only Pool and Forex Trading at Home
Plaintiff v. Defendant
as 1:2014cv01582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pool v. Klenz et al
as 1:2013mc00039
Plaintiff:
Lee F Pool
Defendant:
Patricia Klenz, Gary Mohr, John Coleman and others
Poole v. Portfolio Recovery Associates, LLC
as 3:2012cv00196
Plaintiff:
Ronald Poole
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Lane et al
as 2:2009mc00037
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit For Wealth, Inc. and others
Receiver:
Denise Dell-Powell
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