Cases 21 - 30 of 245
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
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
Creager et al v. Bank of America NA
as 2:2021cv02101
Plaintiff:
Justin Creager, Amanda Maddeaux, Iris Corbert and others
Defendant:
Bank of America NA
Cause Of Action: 15 U.S.C. § 1693
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Plaintiff v. Defendant
as 2:2021cv01515
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Joe Hand Promotions Incorporated v. Perez
as 2:2021cv00959
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Edwin B Perez individually, and as an officer, director, shareholder, member and/or principal of Taqueria Cholula LLC d/b/a Taqueria Cholula and Taqueria Cholula LLC d/b/a Taqueria Cholula, Edwin B Perez and Taqueria Cholula LLC doing business as Taqueria Cholula and Taqueria Cholula LLC
Cause Of Action: 47 U.S.C. § 0605
Joe Hand Promotions Incorporated v. Reyna et al
as 2:2021cv00960
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Mariscos Y Chabelas "Mexicali" Seafood Bar and Grill LLC doing business as Mariscos Mexicali and Francisco Javier Marrufo Reyna individually, and as an officer, director, shareholder, member and/or principal of Mariscos Y Chabelas "Mexicali" Seafood Bar and Grill LLC d/b/a Mariscos Mexicali
Cause Of Action: 47 U.S.C. § 0605
Edward D. Jones & Company LP v. Chute et al
as 2:2021cv00640
Defendant:
David Winter, Aaron Chute, Lincoln Chute and others
Plaintiff:
Edward D. Jones LP and Edward D. Jones & Company LP
Cause Of Action: 28 U.S.C. § 1335
Kraft v. Chevron Corporation et al
as 2:2021cv00575
Defendant:
International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff:
Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Puente Human Rights Movement et al v. Brnovich et al
as 2:2021cv00446
Defendant:
United States Department of Homeland Security, United States Citizenship and Immigration Services, David Pekoske and others
Plaintiff:
The Florence Immigrant & Refugee Rights Project Incorporated, Puente Human Rights Movement, Chicanos Por La Causa Incorporated and others
Cause Of Action: 05 U.S.C. § 702
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