Cases 31 - 40 of 141
USA v. Michael Cole
as 21-10733
Defendant / Appellant:
MICHAEL SCOTT COLE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Cole v. Wakefield & Associates Inc
as 3:2021cv00007
Defendant:
Wakefield & Associates Inc
Plaintiff:
Erica Cole
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2020cv02763
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cole v. Credit Management LP
as 3:2020cv01640
Plaintiff:
Erica Cole
Defendant:
Credit Management LP
Cause Of Action: 15 U.S.C. § 1692
USA v. James Cole, II
as 20-13829
Defendant / Appellant:
JAMES OWEN COLE, II
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Regions Bank v. Ruby Tuesday Inc et al
as 2:2020cv01437
Defendant:
J Russell Mothershed, Paul Zimmerman, James Holland and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1335
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 1:2020cv02759
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jason Votrobek v. USA
as 20-11687
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
JASON COLE VOTROBEK
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