Cases 51 - 60 of 5,195
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff:
Securities and Exchange Commission
Receiver:
Allen D. Applbaum
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Umpa v. National Association of Realtors et al
as 4:2023cv00945
Plaintiff:
Daniel Umpa
Defendant:
National Association of Realtors, HomeServices of America, Inc., BHH Affiliates, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. SGDS Enterprises, LLC
as 2:2023cv04236
Plaintiff:
United States of America
Defendant:
SGDS Enterprises, LLC doing business as Advantage Systems Inc.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
USA v. Lugo
as 6:2023cv03391
Plaintiff:
USA
Defendant:
Nestor Lugo
Cause Of Action: 18 U.S.C. § 4245 Petition to Determine Mental Status of Prisoner
USA v. King
as 6:2023cv03392
Plaintiff:
USA
Defendant:
Ronald King
Cause Of Action: 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person
Plaintiff v. Defendant
as 4:2023cv00941
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Edwards
as 6:2023cv03388
Plaintiff:
USA
Defendant:
Samuel Edwards
Cause Of Action: 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person
USA v. Walters
as 6:2023cv03389
Plaintiff:
USA
Defendant:
Quenell Walters
Cause Of Action: 18 U.S.C. § 4246 Petition to Determine Present Mental Condition of Imprisoned Person
Hanson v. Reliance Litigation, LLC
as 4:2023cv00934
Plaintiff:
Jon C. Hanson
Defendant:
Reliance Litigation, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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