Cases 1 - 10 of 12
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Planz et al v. Planz-Saladino et al
as 3:2020cv00161
Plaintiff:
Paul E. Planz, II
Defendant:
David Saladino, Stephanie Planz-Saladino, DS Recovery, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MSPA Claims 1, LLC, et al v. Aurobindo Pharma USA, Inc. et al
as 3:2017cv00144
Plaintiff:
MSPA Claims 1, LLC , MAO-MSO RECOVERY, LLC. a Delaware entity and MAO-MSO RECOVERY II, LLC, a Delaware entity
Defendant:
Aurobindo Pharma USA, Inc., Citron Pharma, LLC, Heritage Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2013cv01446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv00948
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2011cv01004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv02031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv00897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv00823
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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