Cases 41 - 50 of 113
Plaintiff v. Defendant
as 8:2019cv02752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Diamond Resorts International, Inc. v. Reed Hein & Associates, LLC
as 6:2019mc00051
Defendant:
Reed Hein & Associates, LLC and Reed Hein & Associates, LLC doing business as Timeshare Exit Team
Plaintiff:
Diamond Resorts International, Inc.
Petitioner:
Timeshare Closing Services, LLC
MORGAN et al v 3M COMPANY et al
as 3:2019cv03327
Plaintiff:
SEAN ALLEN, TRENT JANOSA, SHAWN ROE and others
Defendant:
3M COMPANY and AEARO TECHNOLOGIES LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
G & G Closed Circuit Events, LLC v. Icebar Atlanta, LLC et al
as 1:2019cv01639
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Bobby Lee and Icebar Atlanta, LLC
Cause Of Action: 47 U.S.C. § 551
G & G CLOSED CIRCUIT EVENTS, LLC v. CAULDER et al
as 5:2019cv00055
Plaintiff:
G & G CLOSED CIRCUIT EVENTS, LLC
Defendant:
ROXANNE M CAULDER and WALTER CAULDER
Close v. Client Services, Inc.
as 9:2018cv80904
Plaintiff:
Matthew Close
Defendant:
Client Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Close v. Radius Global Solutions, LLC
as 9:2018cv80912
Plaintiff:
Matthew Close
Defendant:
Radius Global Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Close v. Barclays Bank Delaware et al
as 9:2018cv80595
Defendant:
Barclays Bank Delaware, CREDIT ONE BANK, N.A., Capital One, N.A. and others
Plaintiff:
Matthew Close
Cause Of Action: 15 U.S.C. § 1692
Close v. Alltran Financial, LP.
as 0:2018cv60382
Plaintiff:
Matthew Close
Defendant:
Alltran Financial, LP.
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
