Cases 41 - 50 of 582
ROBERTS v. EXPERIAN INFORMATION SOLUTIONS INC et al
as 5:2022cv00167
Plaintiff:
DANIEL J ROBERTS
Defendant:
EXPERIAN INFORMATION SOLUTIONS INC and JPMORGAN CHASE BANK NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
Shuey v. Propel Holdings, Inc. et al
as 8:2022cv01818
Plaintiff:
Robert Shuey
Defendant:
Propel Holdings, Inc., CBW Bank and Centrinex, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hudick v. Zantac Registry Number 1016835
as 9:2022cv80962
Plaintiff:
Robert Hudick
Defendant:
Zantac Registry Number 1016835
Cause Of Action: 28 U.S.C. § 1331 Federal Question
S.Y. et al v. Naples Hotel Company et al.
as 2:2020cv00118
Defendant:
Gregory Hines, Starwood Hotels & Resorts Worldwide, Inc. d/b/a Fairfield Inn & Suites by Marriott, Starwood Hotels & Resorts Worldwide, Inc. d/b/a Residence Inn by Marriott and others
Plaintiff:
C. S. and S. Y.
Not Classified By Court:
Lee Hollander, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Wiand v. Adamek et al
as 8:2021cv00360
Defendant:
Stephen Cooper, Cynthia Duckett, Kathryn Shively and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Heminger et al v. The United States of America
as 3:2022cv00070
Plaintiff:
Dustin Heminger, Michael Anderson, Dustin Newell and others
Defendant:
The United States of America
Carpezzi v. United States of America
as 2:2021cv00951
Plaintiff:
Robert Christopher Carpezzi
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Quality Leasing Co., Inc. v. Valley Forge Equipment, Inc. et al
as 9:2021mc82542
Plaintiff:
Quality Leasing Co., Inc.
Defendant:
Valley Forge Equipment, Inc. and Robert Stein
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