Cases 111 - 120 of 3,729
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Moov Technologies v. Jessop et al
as 2:2023cv00660
Plaintiff:
Moov Technologies
Defendant:
Levi Jessop, Second Source Global and Second Source Global Inc
Plaintiff v. Defendant
as 2:2023cv00516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Route App v. Alexiev et al
as 2:2023cv00022
Plaintiff:
Route App
Defendant:
Stefan Alexiev, Raw Juicery, www.ShipAid.com and others
Counter Claimant:
Gowell Market LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Plaintiff v. Defendant
as 2:2023cv00642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting
Commerce Commercial Partners LLC v. Milliken & Company
as 2:2023cv00619
Plaintiff:
Commerce Commercial Partners
Defendant:
Milliken & Company
Petitioner:
Gibbs International Inc
Betts v. Great Resorts Vacations
as 1:2023cv00103
Plaintiff:
Kathryn Betts
Defendant:
Great Resorts Vacations a duly authorized Utah Limited Liability Partnership doing business as GRV Gift Cards
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Daniel v. Higgins et al
as 2:2023cv00517
Plaintiff:
Jos Daniel
Defendant:
Trina Higgins, Monty Wilkinson, Jason M. Frierson and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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