District of Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 457
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant: Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff: Securities and Exchange Commission
VC Macon GA, LLC v. Virginia College, LLC et al
as 1:2018mc00018
Defendant: Virginia College, LLC, Education Corporation of America
Plaintiff: VC Macon GA, LLC
In re: E. Drake
as 1:2018mc00013
Defendant: E. Drake
Cause Of Action: Civil Miscellaneous Case
Blakeley v. Action Revenue Recovery, LLC
as 5:2018cv05147
Defendant: Action Revenue Recovery, LLC
Plaintiff: Nicole Blakeley
Cause Of Action: Fair Debt Collection Act
Securities and Exchange Commission v. Adams et al
as 2:2018mc00011
Defendant: Madison Timber Properties, LLC, Arthur Lamar Adams
Plaintiff: Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
CIBC Bank USA v. ISI SECURITY GROUP, INC et al
as 5:2018mc00062
Plaintiff: CIBC Bank USA
Receiver: Scott E. Eisenberg of Amherst Consulting, LLC
Defendant: ISI SECURITY GROUP, INC, DETENTION CONTRACTING GROUP, LTD, ISI DETENTION CONTRACTING and others
Cause Of Action: Civil Miscellaneous Case
Brimmer v. DENT-A-MED INC. et al
as 5:2018cv05108
Plaintiff: Heather Brimmer
Defendant: DENT-A-MED INC. , Does 1-10, inclusive
Cause Of Action: Telephone Consumer Protection Act
Walker v. Lamb et al We have downloadable decisions or orders for this case
as 4:2018cv04094
Plaintiff: Latrena Walker
Defendant: Stephen P. Lamb , Midland Funding, LLC , John Doe
Cause Of Action: Fair Debt Collection Act
Hensley v. Kemp et al
as 4:2018cv04086
Plaintiff: George Wesley Hensley
Defendant: Karlton H. Kemp, Jr., Cody Wayne Hensley, Timmy Jay Hensley
Cause Of Action: Fed. Question
Community State Bank v. Wilson et al
as 4:2018cv04078
Plaintiff: Community State Bank
Defendant: Maxine Wilson, Carrie W. Winford, J. Schuyler Marvin
Movant: Gary Wilson
Cause Of Action: Interpleader Action

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