District of Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,576
Kilpatrick v. LTD Merchant Services, Inc.
as 1:2017cv01005
Plaintiff: Suzanne Kilpatrick
Defendant: LTD Merchant Services, Inc.
Cause Of Action: - Telephone Consumer Protection Act
McGee a/k/a Shackelford
as 5:2017mc01059
Plaintiff: Karl Lynn McGee
Cause Of Action: Civil Miscellaneous Case
Morris v. Modernize Inc.
as 1:2017cv00963
Defendant: Modernize Inc.
Plaintiff: Sylvia Morris
Cause Of Action: - Telephone Consumer Protection Act
United States of America v. Unknown
as 5:2017mc00997
In Re: LETTER ROGATORY
Plaintiff: United States of America
Defendant: Unknown
Cause Of Action: Letter rogatory - appointment
Padilla v. Ace Cash Express, Inc.
as 6:2017cv00266
Defendant: Ace Cash Express, Inc.
Plaintiff: Anton Padilla
Cause Of Action: - Telephone Consumer Protection Act
Charles Schwab & Co., Inc. v. Bingham
as 5:2017cv00961
Defendant: Christopher Bingham
Plaintiff: Charles Schwab & Co., Inc.
Cause Of Action: Injunction against Misappropriation of Trade Secrets
United States of America v. $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 et al
as 5:2017mc00945
Respondent: $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465
Claimant: Washima Begum, Mohammod A. Khan
Petitioner: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. CEI Community Ventures, LLC SBIC, L.P.
as 5:2017mc00939
Defendant: CEI Community Ventures, LLC SBIC, L.P.
Plaintiff: United States of America
Cause Of Action: Receiver of Property in Different Districts
Kergosien v. Chase Bank USA, N.A.
as 1:2017cv00909
Defendant: Chase Bank USA, N.A.
Plaintiff: Christopher Kergosien
Cause Of Action: - Telephone Consumer Protection Act
Stein et al v. Navient Solutions, LLC, et al
as 1:2017cv00907
Defendant: John and Jane Does 1-10, Navient Solutions, LLC
Plaintiff: Kenneth Stein, Leah Stein, Loren Stein
Cause Of Action: - Telephone Consumer Protection Act

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