Cases 41 - 50 of 561
Chadwick et al v. TNAL Motors LLC
as 4:2023cv01491
Petitioner:
Phoebe Chadwick and Gwen Chadwick
Defendant:
TNAL Motors LLC doing business as Twin City Used Cars doing business as Alexander Ford Inc, TNAL Motors LLC doing business as Twin City Used Cars and Alexander Ford Inc
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
USA v. Deshunquez Harris
as 23-13634
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DESHUNQUEZ ALEXANDER HARRIS
USA v. Jesus Guerrero-Rosario
as 23-13356
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JESUS ALEXANDER GUERRERO-ROSARIO
USA v. Lawrence Alvarado
as 23-13328
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LAWRENCE ALEXANDER ALVARADO
USA v. Alexander Leszczynski
as 23-13335
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALEXANDER LESZCZYNSKI
USA v. Arthur Smith
as 23-12899
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARTHUR ALEXANDER SMITH
Plaintiff v. Defendant
as 1:2023cv23387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv00481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jose Barbosa Ariza v. U.S. Attorney General
as 23-12512
Petitioner:
JOSE ALEXANDER BARBOSA ARIZA
Respondent:
U.S. ATTORNEY GENERAL
United States Securities and Exchange Commission v. Elbanna et al
as 8:2023cv01638
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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