Cases 1 - 10 of 19
Plaintiff v. Defendant
as 2:2023cv01096
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fleming v. Seahorn et al
as 3:2021cv01331
Plaintiff:
Timothy W. Fleming
Defendant:
Jordan Seahorn, Doug Hallman, Rodney Bell and others
Cause Of Action: 28 U.S.C. § 1331
Oliver v. Honda Motor Company Limited et al
as 5:2020cv00666
Defendant:
Denso Corporation, Denso International America Inc, Honda Motor Company Limited and others
Plaintiff:
Tucker Oliver
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 2:2020cv00134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Metropolitan Life Insurance Company v. O'Neal et al (JOINT ASSIGN)(MAG2)
as 3:2017cv00629
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Robin O'Neal , Oliver O'Neal and Earline Williamson
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Securities And Exchange Commission v. Aequitas Mangement, LLC et al
as 1:2016mc00008
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Mangement, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc03743
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 754
Williams et al v. Santander Consumer USA Inc
as 2:2015cv00919
Plaintiff:
Norma Williams , Clifton Whearlee , Dawn Tidwell and others
Defendant:
Santander Consumer USA Inc
Cause Of Action: 28 U.S.C. § 1331
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