Cases 21 - 30 of 89
Jones v. Fiorella Insurance Agency, Inc.
as 2:2020cv14105
Plaintiff:
Paul Jones
Defendant:
Fiorella Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 1331
v. DENHAM et al
as 0:2019cv60984
Defendant:
BAYVIEW LOAN SERVICING, LLC, c/o Corporation Service Company, 1201 Hays Street, Tallahassee, FL 32301,, PHELAN HALLINAN DIAMOND & JONES and ROSANN DENHAM
Cause Of Action: 15 U.S.C. § 1692
Denham v. Bayview Loan Servicing, LLC, et al
as 0:2019cv60986
Plaintiff:
Rosann Denham
Defendant:
Bayview Loan Servicing, LLC and Phelan, Hallinan, Diamond & Jones, PLLC
Cause Of Action: 15 U.S.C. § 1692
PRISMHR, INC. v. WORKLIO, LLC et al
as 1:2018cv22841
Defendant:
VELETA JONES, PEO ASSIST, LLC, ALAN NANSEL and others
Plaintiff:
PRISMHR, INC.
Cause Of Action: 18 U.S.C. § 1836
Worldspan Marine Inc. et al v. Comerica Bank et al
as 1:2018cv21924
Plaintiff:
Worldspan Marine Inc. , CSPAN Financial LLC and Wedmore Financial LLC
Defendant:
Comerica Bank, Harry Sargeant III , Kevin Kirkeide and others
Cause Of Action: 18 U.S.C. § 1962
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Jones v. Navient Solutions, LLC
as 0:2018cv60442
Plaintiff:
Kenneth Jones
Defendant:
Navient Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Jones, Jr. v. Select Portfolio Servicing, Inc.
as 1:2018cv20389
Plaintiff:
Herbert L. Jones, Jr.
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1331
Apex Toxicology, LLC v. United Healthcare Insurance Company et al
as 0:2017cv61840
Plaintiff:
Apex Toxicology, LLC
Defendant:
United Healthcare Insurance Company , United Healthcare Services, Inc. , United Healthcare Service LLC and others
Cause Of Action: 28 U.S.C. § 1331
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
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