Cases 1 - 10 of 106
Young v. Father and Sons Auto Sales LLC
as 2:2024cv01100
Plaintiff:
Richard D Young, Jr.
Defendant:
Father and Sons Auto Sales LLC
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Irwin Union Bank FSB et al v. M/Y Machiavelli, U.S.C.G. Official No. 1167583 et al
as 2:2023mc00046
Plaintiff:
Irwin Union Bank FSB, First Financial Bank NA and Cadle Company II Inc
Defendant:
M/Y Machiavelli, U.S.C.G. Official No. 1167583, BDL Worldwide LLC, Diversified Human Resources Incorporated and others
Receiver:
FDIC
Gils Baja Enterprise LLC v. D&R Imports Incorporated et al
as 2:2023cv01555
Plaintiff:
Gil's Baja Enterprise LLC
Defendant:
D&R Imports Incorporated, Alfonso Salinas, Unknown Salinas and others
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Seditious Vapours LLC et al
as 2:2022cv01777
Plaintiff:
United States of America
Defendant:
Seditious Vapours LLC a limited liability corporation doing business as Butt Out and Matthew D Berger
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Global Vitality Incorporated et al
as 2:2022cv01744
Plaintiff:
United States of America
Defendant:
Global Vitality Incorporated a corporation doing business as Enzyme Process International, Steven D Roderick and Gorica Blagojevic
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen and others
Receiver:
Melanie L Cyganowski
Castro Torres v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00960
Plaintiff:
Odalis D Castro Torres
Defendant:
Southwest Auto Sales and Finance LLC, Geronimo Mata Robles, Jose G Lopez Verdin and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Matern v. D. Baker Law Group PC
as 2:2022cv00550
Plaintiff:
Sharon Matern
Defendant:
D. Baker Law Group PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wiener v. World Numismatics LLC et al
as 2:2022mc00003
In Re:
Application Pursuant to 28 USC Section 1782
Petitioner:
Steven D Wiener
Respondent:
World Numismatics LLC and Cory Frampton
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