Cases 1 - 7 of 7
Green et al v. Refundo, Inc. et al
as 1:2022cv02633
Plaintiff:
Joshua Green and Financial Consultant Online Company
Defendant:
Refundo, Inc. and Refundo, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Federal Trade Commission et al v. Laptop & Desktop Repair, LLC et al
as 1:2016cv03591
Plaintiff:
Federal Trade Commission and State of Georgia
Defendant:
Laptop & Desktop Repair, LLC and Vadim Olegovich Kruchinin
Receiver:
Hays Financial Consulting LLC, Receiver
Cause Of Action: 15 U.S.C. § 0053
Muhammad v. Power Lending, LLC et al
as 1:2010cv04042
Plaintiff:
Ali S. Muhammad
Defendant:
Power Lending, LLC, McCurdy & Candler, LLC, McCurdy & Candler Bankruptcy/Foreclosure LLC and others
Muhammad v. Hays Financial Consulting, LLC
as 1:2010cv03536
Plaintiff:
Ali S. Muhammad
Defendant:
Hays Financial Consulting, LLC
State Bank Of Texas v. Diplomat Construction, Inc.
as 1:2009cv03593
Plaintiff:
State Bank Of Texas and State Bank Of Texas
Defendant:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Receiver:
Hays Financial Consulting, LLC
Huddleston v. Cala Group International, Inc. et al
as 1:2009cv02976
Plaintiff:
Pat Huddleston, II
Defendant:
Cala Group International, Inc., James F. Criger, Kirk Kelloway and others
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Type:
Other Statutes
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