Cases 1 - 6 of 6
Bussom v. Watford et al
as 1:2020cv02820
Defendant:
David W. Honeyfield, Michael D. Watford, Jerald J. Stratton, Jr. and others
Plaintiff:
Andrew Bussom
Petitioner:
Bala Settu, Sankar Karuppasamy, Yoav Givon and others
Cause Of Action: 15 U.S.C. § 78
Subramanian v. Watford et al
as 1:2020cv02652
Defendant:
David W. Honeyfield, Michael D. Watford, Jerald J. Stratton, Jr. and others
Plaintiff:
Eswaran Subramanian and Ultra Petroleum Investor Group
Consolidated Plaintiff:
Michael Altman, Harold Weber, Paul Lauritano and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Plaintiff v. Defendant
as 1:2013cv00532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv00385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
General Steel Domestic Sales, LLC v. Steelwise, LLC et al
as 1:2007cv01145
Plaintiff:
General Steel Domestic Sales, LLC a Colorado Limited Liability Company doing business as General Steel Corporation
Defendant:
Steelwise, LLC., Harold G. Donahue, Timothy McKenna and others
Consolidated Defendant:
Denver Boulder Better Business Bureau, Jean Hermann, Matthew Fehling and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2007cv00284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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