Cases 21 - 30 of 52
Whitsel v. LoanDepot.com, LLC
as 8:2021cv01433
Defendant:
LoanDepot.com, LLC
Plaintiff:
Ted A. Whitsel
Cause Of Action: 47 U.S.C. § 227
United States of America v. Romeo et al
as 0:2021cv60642
Defendant:
Ted L. Romeo and Richard D. Schrutt
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Broughton v. Payroll Made Easy, Inc.
as 2:2020cv00041
Plaintiff:
Ted Broughton
Defendant:
Payroll Made Easy, Inc. d/b/a ContinuumHR
Cause Of Action: 15 U.S.C. § 1681
Broughton v. Blue Magma Residential, LLC
as 8:2019cv02906
Plaintiff:
Ted Broughton
Defendant:
Blue Magma Residential, LLC
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Timothy Francis McTigue Trust et al v. National Bank et al
as 9:2018cv81050
Defendant:
Maryanne Lake, National Bank, Ted Swiecichowski, Esq. and others
Plaintiff:
Timothy McTigue Construction, Inc., Timothy Francis McTigue Trust and Timothy Francis McTigue
Cause Of Action: 28 U.S.C. § 1331
Manning v. Wells Fargo Bank, N.A.
as 3:2018cv00784
Plaintiff:
Ted Manning
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
TIKD Services LLC v. The Florida Bar et al
as 1:2017cv24103
Defendant:
Mark S. Gold, The Florida Bar, Michael J. Higer and others
Plaintiff:
TIKD Services LLC
Cause Of Action: 15 U.S.C. § 0001
Bavelis v. Doukas et al
as 0:2017mc61269
Plaintiff:
George Bavelis
Defendant:
Ted Doukas, Gary A Goldstein and Quick Capital of Long Island Corp.
Cause Of Action: Registration of Foreign Judgment
Clay County et al v. Yemoja El
as 3:2017cv00470
Plaintiff:
Clay County, Timothy R Collins, Courtney K Grimm and others
Defendant:
Ife Nikkita Charmaine Yemoja El
Cause Of Action: 28 U.S.C. § 1441
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