Cases 1 - 10 of 95
Plaintiff v. Defendant
as 3:2024cv00496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Holland v. American Van Lines, Inc.
as 0:2023cv60475
Plaintiff:
Michael Holland and Melanie Holland
Defendant:
American Van Lines, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. John Holland
as 22-14219
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
JOHN HOLLAND, EDMUNDO COTA and WILLIAM MOORE
Ali v. Holland et al
as 1:2022cv03791
Plaintiff:
Ismail A. Ali
Defendant:
Ian Holland, Atlanta Alpha Investments, Kurokami Group Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Jeff Holland
as 22-12940
Petitioner:
In re: JEFF JUNIOR HOLLAND
Respondent:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 3:2022cv00843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bloom et al v. Capital Financial Services, Inc. et al
as 1:2022cv00659
Plaintiff:
Ene-Tea Bloom, Linda Brooks, Kevin Harden and others
Defendant:
Capital Financial Services, Inc., Capital Financial Holdings, Inc., Gordon Douglas Dihle and others
Cause Of Action: 09 U.S.C. § 09 Application for Confirmation of Arbitration Award
Howard et al v. AIA Holdings, Inc et al
as 1:2021cv23996
Plaintiff:
Dominic Howard and Karen J. Haas
Defendant:
AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
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