Cases 1 - 10 of 860
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv03238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Frederick Forbes
as 24-12126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FREDERICK ANTHONY FORBES
Transportation Alliance Bank, Inc. v. Bey National Transportation Logistics, Inc. et al
as 1:2024cv02819
Defendant:
Bey National Transportation Logistics, Inc., Tucker Truck Sales and Leasing, Inc., Napoleon Frederick, Jr. and others
Plaintiff:
Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Anthony Brillante, II
as 24-11853
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY FREDERICK BRILLANTE, II
In re: Frederick Wroten
as 24-11849
Petitioner:
In re: FREDERICK WROTEN
Respondent:
ATTORNEY GENERAL, STATE OF ALABAMA
USA v. Frederick Alvin
as 24-11351
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FREDERICK LEE ALVIN
John FrederickIn re: John Frederick
as 23-13868
Petitioner:
In re: JOHN HENRY FREDERICK
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Plaintiff v. Defendant
as 1:2023cv04421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Frederick v. Unknown
as 1:2023mi00088
Plaintiff:
Smithers Boice Frederick, Jr.
Defendant:
Unknown
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
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