Cases 1 - 10 of 11
Root, Inc. et al v. Silver et al
as 1:2023mc22126
Plaintiff:
Root, Inc., CARET HOLDINGS, INC. and ROOT INSURANCE AGENCY, LLC
Defendant:
Brinson Caleb " BC" Silver, William Campbell, COLLATERAL DAMAGE, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Ivey v. Unnamed Defendant(s)
as 1:2022mi00068
Plaintiff:
Marvis McDaniel Ivey
Defendant:
Unnamed Defendant(s)
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Allah El v. Silber et al
as 8:2021cv01476
Defendant:
Bruce Kirkpatrick Eason, David Silber, Argentina Gibson and others
Plaintiff:
Ramel Born Allah El
Cause Of Action: 28 U.S.C. § 1331
McDaniel v. Action Collection Agencies, Inc.
as 2:2018cv14459
Defendant:
Action Collection Agencies, Inc.
Plaintiff:
Tanya McDaniel
Cause Of Action: 15 U.S.C. § 1692
McDaniel v. Diversified Consultants, Inc.
as 6:2012cv01372
Plaintiff:
Paul McDaniel
Defendant:
Diversified Consultants, Inc.
Cause Of Action: 15 U.S.C. § 1692
McDaniels et al v. The United States of America et al
as 1:2012cv03036
Plaintiff:
Averyl McDaniels
Defendant:
The United States of America and Kelly Trainor
Cause Of Action: 28 U.S.C. § 2201
Federal Trade Commission v. Brent McDaniel, et al
as 12-13392
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
BRENT MCDANIEL, individually and as an officer of Washington Data Resources, TYNA CALDWELL, individually and RICHARD A. BISHOP, Individually and as a member of Optimum Business Solutions, LLC
Federal Trade Commission v. Washington Data Resources, Inc. et al
as 8:2009cv02309
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Washington Data Resources, Inc., Optimum Business Solutions, LLC, Crowder Law Group, PA and others
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Nationwide Life Insurance Co. v. McDaniel et al
as 2:2008cv00561
Plaintiff:
Nationwide Life Insurance Co. and Nationwide Life Insurance Co.
Defendant:
Bonnie Blue W. McDaniel, Susan Love Lea Woodard and Beth Woodward Sheehan
Cause Of Action: Federal Question
Reliance Equities, LLC v. Nine Tracts of Land et al
as 1:2008cv01037
Plaintiff:
Reliance Equities, LLC
Defendant:
Nine Tracts of Land, 0 Formwalt Street, 911 Ira Street and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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