Cases 1 - 10 of 23
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2021cv02169
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv18635
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Natasha Thompson, et al v. County of Los Angeles, et al
as 19-55984
Defendant / Appellee:
CAROLYN PYLES, an individual, SANDI BROWN, an individual, S. RODARTE, an individual and others
Plaintiff / Appellant:
J. G., a minor, by and through his guardian ad litem, Natasha Thompson, DELMAS GRIFFIN, an individual and NATASHA THOMPSON, an individual
Hunter v. Murdoch et al
as 0:2019cv00590
Defendant:
William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff:
Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
2121 Abbott Martin Partners, LLC et al v. Lee et al
as 3:2018cv00683
Defendant:
Greg Davis, Yong L. Lee, Hyunmi K. Seo and others
Plaintiff:
Bradford Realty Partners and 2121 Abbott Martin Partners, LLC
Cause Of Action: 42 U.S.C. § 9613
Natasha Thompson et al v. County of Los Angeles et al
as 2:2018cv03469
Defendant:
Sandi Brown, County of Los Angeles, DOES and others
Plaintiff:
Delmas Griffin, J.G. and Natasha Thompson
Teresa Lee-Bautista v. John Bautista, Jr.
as 15-2176
Plaintiff - Appellee:
TERESA Y. LEE-BAUTISTA, CRAIG E. WHITE, Petitioner Attonrey of Record, VIRGINIA DEPARTMENT OF SOCIAL SERVICES and others
Defendant - Appellant:
JOHN J. BAUTISTA, SR., and in re: support and welfare of L.A.B. (daughter) and E.H.B. (son)
Lee-Bautista et al v. Loudoun JD & R District Court et al
as 1:2015cv00987
Plaintiff:
Teresa Y. Lee-Bautista , Brian M. Hirsh, Esq., Craig E. White, Esq. and others
Defendant:
John J. Bautista, Jr.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2015cv00454
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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