Cases 11 - 20 of 1,286
Franklin v. Wells Fargo et al
as 8:2024cv00520
Plaintiff:
Michael Franklin
Defendant:
Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Franklin v. Wells Fargo et al
as 8:2024cv00515
Plaintiff:
Michael Franklin
Defendant:
Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 6:2024cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MG Freesites LTD, et al v. Jane Doe
as 24-90001
Petitioner:
MG FREESITES LTD, MG FREESITES II LTD, MINDGEEK S.A.R.L. and others
Respondent:
JANE DOE 1, JANE DOE and JOHN DOE #2
Not Classified By Court:
SERVICE
Parkman v. State of California et al
as 8:2023cv02952
Plaintiff:
Raymond Grant Parkman
Defendant:
State of California Franchise Tax Board doing business as Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 3:2023cv01469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Copeland, Stair, Valz & Lovell, LLP v. John Doe 1 et al
as 1:2023cv05343
Plaintiff:
Copeland, Stair, Valz & Lovell, LLP
Defendant:
John Doe 1, John Doe 2 and NestSearchHousing, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BISHOP v. DEFENDANT 1 et al
as 1:2023cv24376
Plaintiff:
SCOTT BISHOP
Defendant:
DEFENDANT 1, JOHN DOES 1 -20 and SELINA HSU
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leon BrightIn re: Leon Bright
as 23-13749
Petitioner:
In re: LEON BRIGHT
Respondent:
CITY OF TAMPA, J. LAMBERT, CHRISTINA M. MITCHELL and others
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