Cases 1 - 10 of 189
Plaintiff v. Defendant
as 8:2024cv01135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bond v. Blue Water Capital LLC
as 1:2024cv01612
Plaintiff:
Joseph Bond
Defendant:
Blue Water Capital LLC doing business as Fleetsmarts
Cause Of Action: 47 U.S.C. § 227 Telephone Consumer Protection Act
Waters et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2024cv00293
Plaintiff:
Brandon Rashard Waters and Kashana Sangfield
Defendant:
State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MSK Construction, Inc. v. Running Water, LLC et al
as 1:2023mi00107
Plaintiff:
MSK Construction, Inc.
Defendant:
Running Water, LLC and Frankenmuth Mutual Insurance Company
3Rd Party Defendant:
Sharod L. White
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
PITTS v. MACON WATER AUTHORITY
as 5:2023cv00302
Plaintiff:
SHATORIA K PITTS
Defendant:
MACON WATER AUTHORITY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trafigura Trading LLC v. virgin islands water and power authority
as 0:2023mc61480
Plaintiff:
Trafigura Trading LLC
Defendant:
virgin islands water and power authority
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
In Re : THE WORTH COLLECTION, LTD.
as 9:2023mc80352
Plaintiff:
New Water Capital, L.P., Worth Investment Holdings, LLC, Worth Collection Intermediate Holdings, LLC and others
In Re:
The Worth Collection, Ltd.
Cause Of Action: 11 U.S.C. § 0101 Bankruptcy
Golembiewski v. Waters Pointe Apartments, LLC et al
as 8:2023cv00081
Plaintiff:
Ryan Golembiewski
Defendant:
Waters Pointe Apartments, LLC and Ideal Collection Services, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fuston v. Wealth Strategies, LLC et al
as 2:2022cv01549
Plaintiff:
Roger K. Fuston
Defendant:
Wealth Strategies, LLC and James A. Waters, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff:
Alfred McZeal, Jr and Veronica Waters
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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