Cases 1 - 10 of 155
Plaintiff v. Defendant
as 1:2024cv02356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D'Amico v. Suskauer et al
as 8:2023cv01064
Plaintiff:
Anthony Michael D'Amico
Defendant:
Michelle Suskauer, John Garcia and Law Firm of Dimond, Kaplan, & Rothstein, P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv00577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Ozburn Law Firm, LLC
as 1:2023cv01963
Plaintiff:
United States of America
Defendant:
Ozburn Law Firm, LLC
Plaintiff v. Defendant
as 9:2023cv80516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Adams v. Holler Law Firm, LLC
as 1:2023cv00842
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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