Cases 1 - 10 of 25
Merhi v. Bullion Exchanges, LLC et al
as 1:2023cv04577
Defendant:
Bullion Exchanges, LLC, Bullion Exchange, LLC, FedEx Ground Package System, Inc. and others
Plaintiff:
Zaher Merhi
Cause Of Action: 49 U.S.C. § 41713 Airline Deregulation Actv (premp of authority over prices, routes, and service)
A-World Trade, Inc. v. Apmex, Inc., et al
as 21-55262
Defendant / Appellee:
SCOTTSDALE MINT, LLLP, TEXAS GOLD AND SILVER EXCHANGE, LTD., DBS COINS, LP and others
Plaintiff / Appellant:
A-WORLD TRADE, INC.
A World Trade, Inc. v. Apmex, Inc. et al
as 2:2020cv01032
Defendant:
Moderncoinmart, LLC, Bay Precious Metals, Inc., Pinehurst Coin Exchange, Inc. and others
Plaintiff:
A World Trade, Inc.
Cause Of Action: 28 U.S.C. § 1331
Capps v. Aspen Valley Holdings, LLC et al
as 4:2018cv00162
Plaintiff:
Zachary W Capps and Aspen Valley Holdings, LLC
Defendant:
Bullion Exchange, LLC and John Does
Cause Of Action: 28 U.S.C. § 1332
North American Bullion Exchange, LLC v. CC Trading, LLC et al
as 3:2017cv00203
Plaintiff:
North American Bullion Exchange, LLC
Defendant:
CC Trading, LLC and Charles Conrad Christensen
Cause Of Action: 28 U.S.C. § 1332
Cowart v. Northstar Bullion Exchange, LLC
as 0:2014cv04422
Plaintiff:
Wanda Cowart
Defendant:
Northstar Bullion Exchange, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv08155
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
American Gold Exchange Inc. v. International Bullion Exchange LLC
as 2:2013cv08640
Plaintiff:
American Gold Exchange Inc.
Defendant:
International Bullion Exchange LLC
US Commodity Futures Trading C v. American Bullion Exchange Abex, et al
as 13-56582
Plaintiff - Appellee:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
AMERICAN BULLION EXCHANGE ABEX, CORP., a California corporation
Defendant - Appellant:
RYAN A. NASSBRIDGES
US Commodity Futures Trading Commission v. American Bullion Exchange Abex Corp et al
as 8:2010cv01876
Defendant:
American Bullion Exchange Abex Corp, American Bullion Exchange LLC, American Preferred Commodities APC Corp and others
Plaintiff:
US Commodity Futures Trading Commission
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
