Cases 1 - 10 of 38
Plaintiff v. Defendant
as 0:2024cv01735
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
North American Science Associates, LLC v. Conforti et al
as 0:2024cv00287
Plaintiff:
North American Science Associates, LLC and NAMSA
Defendant:
Michael Conforti, Pamela Conforti and Phoenix Preclinical Labs, LLC
United States Securities and Exchange Commission v. Phoenix Asset Group, LLC et al
as 0:2023cv02775
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Phoenix Asset Group, LLC and Robyn A. Bowman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mohamed et al v. Marquette Management, Inc. et al
as 0:2023cv01740
Plaintiff:
Sumeya Mohamed, Rukia Bile, Abdirisaq Sheikh and others
Defendant:
Marquette Management, Inc., G&I X Phoenix Apartments LLC, Kelly Delisle and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 0:2022cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv01451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith et al v. Connell et al
as 0:2022cv01204
Plaintiff:
Joel Smith, Daniel Shoemaker, The Minnesota Laborers Pension Fund and others
Defendant:
Brian R. Connell d/b/a Phoenix Corp and Phoenix Corp.
Cause Of Action: 29 U.S.C. § 1362 ERISA
Clover Ridge Village Condominium Association v. Phoenix Insurance Company, The
as 0:2021cv02702
Plaintiff:
Clover Ridge Village Condominium Association
Defendant:
Phoenix Insurance Company, The
Cause Of Action: 28 U.S.C. § 1441
Metro North Bancshares, Inc. v. Phoenix Insurance Co., The et al
as 0:2021cv01836
Plaintiff:
Metro North Bancshares, Inc and Metro North Bancshares, Inc.
Defendant:
The Phoenix Insurance Co., The Travelers Indemnity Company, Phoenix Insurance Co., The and others
Cause Of Action: 28 U.S.C. § 1441
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