Cases
Cases 1 - 10 of 38
General Star National Insurance Company v. RM Innovations, LLC
as 4:2019cv00784
Defendant: RM Innovations, LLC, Travis Evans, Nick Morlan
Plaintiff: General Star National Insurance Company
Cause Of Action: Declaratory Judgement
Type: Contract Insurance
Plaintiff v. Defendant
as 2:2018cv08949
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans With Disabilities Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv05945
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Americans With Disabilities Act
Plaintiff v. Defendant
as 2:2016cv09493
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
RL BB Financial, LLC v. Patel et al
as 1:2016cv03164
Plaintiff: RL BB Financial, LLC
Defendant: Rajesh C. Patel, Mukesh Patel, Jayesh Patel and others
Cause Of Action: Diversity-Breach of Contract
Consumer Financial Protection Bureau v. Moseley et al
as 2:2014mc00231
Defendant: SJ Partners, LLC, FSR Services, Inc., CLS Services, Inc. and others
Plaintiff: Consumer Financial Protection Bureau
Consumer Financial Protection Bureau v. Moseley et al We have downloadable decisions or orders for this case
as 1:2014mc00217
Defendant: FSR Services, Inc., CLS Services, Inc., Piggycash Online Holdings, LLC and others
Plaintiff: Consumer Financial Protection Bureau
Consumer Financial Protection Bureau v. Moseley et al
as 4:2014mc00513
Defendant: River Elk Services, LLC, SJ Partners, LLC, FSR Services, Inc. and others
Plaintiff: Consumer Financial Protection Bureau
Receiver: Thomas W. McNamara
Cause Of Action: Civil Miscellaneous Case
Consumer Financial Protection Bureau v. Moseley et al We have downloadable decisions or orders for this case
as 4:2014cv00789
Plaintiff: Consumer Financial Protection Bureau
Defendant: Richard F Moseley, Sr. , Richard F Moseley, Jr. , Christopher J Randazzo and others
Interested_party: Thomas W. McNamara
Cause Of Action: Fed. Question
Cocchi v. Tremont Group Holdings, Inc.
as 14-2079
Respondent: Robert Cocchi, Brian Gaines, John Johnson and others
Petitioner-Cross-Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Respondent-Cross-Petitioner: KPMG, LLP
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others

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