Cases 1 - 10 of 40
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
Scofield v. Phoenix Law PC
as 1:2023cv01004
Plaintiff:
Shane Scofield
Defendant:
Phoenix Law PC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2022cv02509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv00688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thompson et al v. Clymer et al
as 5:2022mc00004
Plaintiff:
Stacie Renee Thompson
Defendant:
William Edward Clymer and Assoc Holdings LLC doing business as Phoenix Health Center
Petitioner:
Hillcrest Hospital Cushing
Expressions Capital LLC v. Lowe et al
as 2:2022cv02178
Plaintiff:
Expressions Capital LLC
Defendant:
Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
CVS Hutto LLC v. Lowe et al
as 2:2022cv02165
Plaintiff:
CVS Hutto LLC
Defendant:
Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AVD Bellmont LLC v. Lowe et al
as 2:2022cv02153
Plaintiff:
AVD Bellmont LLC
Defendant:
Daniel H. Lowe, Legacy Venture West II, LLC, Venture West II, LC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 5:2022cv00029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2021cv01169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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