Cases 21 - 30 of 169
Minor v. Insurance Line One LLC
as 0:2022cv61582
Plaintiff:
Heather Lee Minor
Defendant:
Insurance Line One LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Minor v. Insurance Line One LLC
as 0:2022cv61581
Plaintiff:
Heather Lee Minor
Defendant:
Insurance Line One LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Joe Hand Promotions, Inc v. Save the Empire, LLC et al
as 0:2022cv61249
Plaintiff:
Joe Hand Promotions, Inc
Defendant:
Save the Empire, LLC d/b/a Shells Kava Bar, Jared A Orlinsky, Heather D Orlinsky and others
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
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
Plaintiff v. Defendant
as 8:2022cv01117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv01856
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00565
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 8:2021cv02811
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02673
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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