Cases 41 - 50 of 105
USA v. Santwan Walthall
as 17-14643
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SANTWAN WALTHALL, a.k.a. Red
Plaintiff v. Defendant
as 1:2017cv03643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
William James, et al v. Barbara Hunt, et al
as 17-13294
Plaintiff - Appellant:
WILLIAM JAMES, Sui Juris and TERRI V. TUCKER, Sui Juris, a.k.a. Terri V. Donald-Strickland, a.k.a. TLo-Redness
Defendant - Appellee:
BARBARA HUNT, HARPO, LIONSGATE ENTERTAINMENT and others
v. GARNER <strong><font size=4><font color=red>RESTRICTED - CHECK FILER STATUS</strong></font> et al
as 1:2017mc00021
Plaintiff:
VALENCIA RENA GARNER <strong><font size=4><font color=red>RESTRICTED - CHECK FILER STATUS</strong></font>
Defendant:
OSCAR HARRIS, III, CENTRAL INTELLIGENCE AGENCY, GEORGIA RECEIVABLE and others
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Defendant:
RED CAPITAL MARKETS, LLC, ORIX USA, L.P., RED CAPITAL PARTNERS, LLC and others
Plaintiff:
CREEKWOOD APARTMENTS, LLC, INVERNESS II, LLC, GREYSTONE FARMS APARTMENT COMMUNITY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. AMG Services INC. et al
as 1:2017mc21576
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services INC., Red Cedar Services, Inc., MNE Services, Inc. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754
Senior Care Group, Inc. v. Red Parrot Distribution, Inc. et al
as 8:2017cv00760
Plaintiff:
Senior Care Group, Inc.
Defendant:
Red Parrot Distribution, Inc. and John Does 1-5
Cause Of Action: Restrictions on Use of Telephone Equipment
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff:
CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant:
Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al
as 5:2017cv00086
Defendant:
The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff:
Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RED IRON ACCEPTANCE LLC v. CLAYTON COMPANY LANDSCAPE CONTRACTORS
as 4:2017mc00003
Plaintiff:
RED IRON ACCEPTANCE LLC
Defendant:
CLAYTON COMPANY LANDSCAPE CONTRACTORS and JERRY C CLAYTON
Cause Of Action: No cause code entered
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