Cases 31 - 40 of 101
Office of the Attorney General, State of Florida, Dept of Legal Affairs v. Moving and Storage Accounting Inc. et al
as 0:2018cv63144
Defendant:
Dr. Schlepper Inc., Maxx J. Socher, Grace Metzger and others
Plaintiff:
Office of the Attorney General, State of Florida, Dept of Legal Affairs
Cause Of Action: 49 U.S.C. § 0081
United States of America v. Louima et al
as 0:2018cv63155
Defendant:
Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
M3 Accounting Services, Inc. v. Dean et al
as 2:2018cv00246
Defendant:
Darryl J. Landreneau, Wesley Dean, Kaleo Technology, LLC and others
Plaintiff:
M3 Accounting Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Reisman v. CHG Accounting Services, LLC
as 8:2018cv03026
Defendant:
CHG ACCOUNTING SERVICES, LLC A Florida Limited Liability Company, and CHG Accounting Services, LLC
Plaintiff:
SAMANTHA REISMAN
Cause Of Action: 29 U.S.C. § 201
Tenorio v. Collection Works Inc
as 2:2018cv02028
Plaintiff:
David Tenorio
Defendant:
Collection Works Inc and Collection Works Inc d/b/a CW Account Services, a Georgia corporation
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv05352
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 9:2018cv81385
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Vitch v. Financial Accounts Service Team, Inc.
as 8:2018cv02133
Plaintiff:
Travis Vitch
Defendant:
Financial Accounts Service Team, Inc.
Plaintiff v. Defendant
as 1:2018cv00110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2018cv00915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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