Cases 1 - 10 of 936
Michenzie v. Heartland Financial USA, Inc. et al
as 1:2024cv01741
Plaintiff:
Mary Michenzie
Defendant:
Heartland Financial USA, Inc., John K. Schmidt, Bruce K. Lee and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Plaintiff v. Defendant
as 2:2024cv02248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2024cv00505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2024cv00189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00370
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
National Association of Industrial Bankers et al v. Weiser et al
as 1:2024cv00812
Plaintiff:
National Association of Industrial Bankers, American Financial Services Association and American Fintech Council
Defendant:
Philip J. Weiser and Martha Fulford
Amicus Curiae:
Federal Deposit Insurance Corporation, American Bankers Association and Consumer Bankers Association
Cause Of Action: 28 U.S.C. § 1331 ss - Fed. Question: Constitutionality of State Statutes
Empower Annuity Insurance Company of America et al v. Atomi Financial Group, Inc. et al
as 1:2024cv00681
Plaintiff:
EMPOWER ANNUITY INSURANCE COMPANY OF AMERICA, EMPOWER ADVISORY GROUP, LLC and Empower Retirement LLC
Defendant:
ATOMI FINANCIAL GROUP iNC d/b/a COMPOUND PLANNING, NATHAN BENGALI, WILLEM BLOEMSMA and others
Gennusa v. M Squared Financial, LLC et al
as 2:2024cv02086
Plaintiff:
Mark Gennusa
Defendant:
M Squared Financial, LLC doing business as Fountain Mortgage, Michael Anderson and Michael Miles
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 5:2024cv00255
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
