Cases 31 - 40 of 645
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 1:2022cv03842
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv03603
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
New Georgia Project, Inc. et al v. Carr et al
as 1:2022cv03533
Plaintiff:
New Georgia Project, Inc. and New Georgia Project Action Fund, Inc.
Defendant:
Christopher M. Carr, James D. Kreyenbuhl, Robert A. Watts and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv03420
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UBS Financial Services Inc. et al v. Smith
as 1:2022cv03410
Petitioner:
UBS Financial Services Inc. and UBS Credit Corp.
Respondent:
Bruce D. Smith
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. CatchMark Timber Trust, Inc. et al
as 1:2022cv03157
Plaintiff:
Stephen Bushansky
Defendant:
CatchMark Timber Trust, Inc., Tim E. Bentsen, Brian M. Davis and others
Addison et al v. Dickerson et al
as 4:2022cv00145
Petitioner:
Alma D. Addison and Terrance Addison
Defendant:
Karen Dickerson
Respondent:
Department of the Treasury, The Internal Revenue Service and Department of Justice
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
WINDOWS v. LIVE OAK FINANCIAL INC A/K/A CBV COLLECTIONS ALBANY INC D/B/A CBV SERVICE INC
as 1:2022cv00070
Plaintiff:
MELISSA WINDOWS
Defendant:
LIVE OAK FINANCIAL INC A/K/A CBV COLLECTIONS ALBANY INC D/B/A CBV SERVICE INC, LIVE OAK FINANCIAL INC also known as CBV COLLECTIONS ALBANY INC doing business as CBV SERVICE INC and CBV COLLECTIONS ALBANY INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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