Cases 1 - 10 of 100
MARTIN v. FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR TIOGA FRANKLIN SAVINGS BANK
as 2:2026cv07152
Plaintiff:
MATTHEW S. MARTIN
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR TIOGA FRANKLIN SAVINGS BANK
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Lee v. Foris Dax, Inc., et al.
as 26-5981
Plaintiff:
JUNG MIN LEE
Defendant:
FORIS DAX, INC., doing business as Crypto.com, FIRST REPUBLIC BANK, Receiver Federal Deposit Insurance Corporation and CATHERINE EVANS
Securities and Exchange Commission v. Xia
as 26-2543
Defendant:
RICHARD XIA, -, JULIA YUE, Relief Defendant, FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Petitioner:
KOBA MUSHKUDIANI and SILLS CUMMIS & GROSS, P.C.
Claimant:
CAROLYN LEE PLLC
Intervenor:
CTBC BANK CORP. (USA)
Receiver:
MICHAEL GOLDBERG, as Liquidation Receiver
Olson v. Accelerated Receivables Solutions (A.R.S.), Inc.
as 4:2026cv13453
Plaintiff:
Charity Olson
Defendant:
Accelerated Receivables Solutions (A.R.S.), Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2026cv10122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Xia
as 26-2498
Defendant:
JULIA YUE, Relief Defendant, RICHARD XIA, -, FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Petitioner:
SILLS CUMMIS & GROSS, P.C. and KOBA MUSHKUDIANI
Claimant:
CAROLYN LEE PLLC
Intervenor:
CTBC BANK CORP. (USA)
Receiver:
MICHAEL GOLDBERG, as Liquidation Receiver
Plaintiff v. Defendant
as 3:2026cv06004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2026cv06346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2026cv26020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commodity Futures Trading Commission v. Alexandre
as 26-2396
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
EDDY ALEXANDRE and EMINIFX INC.
Intervenor:
UNITED STATES OF AMERICA
Receiver:
DAVID A. CASTLEMAN, Temporary Receiver
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