Cases 1 - 10 of 637
Plaintiff v. Defendant
as 1:2024cv02130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2024cv01113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv01114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc. and Opichi, LLC, d/b/a Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff:
Sean Allen
Defendant:
FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Randolph County Equine and Agricultural Association, Inc. et al v. United States Department of Agriculture - Rural Development et al
as 3:2024cv00202
Plaintiff:
Randolph County Equine and Agricultural Association, Inc. and Stephanie Herren
Defendant:
United States Department of Agriculture - Rural Development and Allen Bowen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
William Allen v. Commissioner of Internal Revenue
as 24-10973
Petitioner:
WILLIAM G. ALLEN
Respondent:
COMMISSIONER OF INTERNAL REVENUE
Elena Saville v. Clarence Webb, et al
as 24-10998
Plaintiff:
ELENA LYADINA SAVILLE
Defendant:
CLARENCE WILLIAM WEBB, ROBERT ALLEN WHITWORTH, RANDY CLARENCE HOPPER and others
Not Yet Classified:
SERVICE
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