Cases 11 - 20 of 266
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff:
Builder Services Group, Inc.
Defendant:
Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00324
Plaintiff:
KAREEM MARSHALL
Defendant:
CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. NELNET et al
as 5:2023cv00321
Plaintiff:
KAREEM MARSHALL
Defendant:
NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al
as 5:2023cv00323
Plaintiff:
KAREEM MARSHALL
Defendant:
CENTRAL PORTFOLIO CONTROL, EXPERIAN and TRANS UNION
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: Marshall T. Bailey
as 1:2023mi00065
In Re:
Marshall T. Bailey
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Marshall v. RentDebt Automated Collections LLC
as 7:2023cv00699
Plaintiff:
Kenyaques Marshall
Defendant:
RentDebt Automated Collections LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Piccadilly Holdings, II LLC et al v. Marshall et al
as 0:2023cv60977
Plaintiff:
Piccadilly Holdings, II LLC and William Bennett
Defendant:
Alex Marshall, NO-H20 USA. INC and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Piccadilly Holdings II, LLC et al v. NO-H2O USA, INC. et al
as 0:2023cv60978
Plaintiff:
Piccadilly Holidngs II, LLC, William Bennett, Alex Marshall and others
Defendant:
NO-H2O USA, INC. and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 1:2023cv02275
Plaintiff:
KAREEM MARSHALL
Defendant:
ALDOUS AND ASSOCIATES PLLC and Transunion
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. CREDITORS BUREAU ASSOCIATES et al
as 5:2023cv00162
Plaintiff:
KAREEM MARSHALL
Defendant:
CREDITORS BUREAU ASSOCIATES, EXPERIAN and EQUIFAX
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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