Cases 1 - 10 of 461
Jeffery Carr, Sr. v. Regulatory Datacorp Inc, et al
as 24-8020
Petitioner:
JEFFERY N. CARR, SR., On Behalf of Himself and All Others Similarly Situated
Respondent:
REGULATORY DATACORP INC and BUREAU VAN DIJK ELECTRONIC PUBLISHING INC
USA v. Jamar Williams, Sr.
as 24-1962
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMAR CLAYBORNE WILLIAMS, SR.
USA v. Gregory Makozy, Sr.
as 24-1844
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GREGORY MAKOZY, SR.
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Woodbury Financial Services, Inc. v. Joseph Michael Cucinotta SR., et. al.
as 2:2024cv00541
Plaintiff:
Woodbury Financial Services, Inc.
Defendant:
Joseph Michael Cucinotta SR. and Joseph Michael Cucinotta JR.
Julio Aviles, Sr.In re: Julio Aviles, Sr.
as 24-1055
Petitioner:
In re: JULIO AVILES, SR.
Respondent:
UNITED STATES OF AMERICA
Galbreath, Sr. et al v. Wells Fargo Bank, N.A., et al.
as 2:2023cv03968
Plaintiff:
Robert B. Galbreath, Sr. and Nancy M. Galbreath h/w
Defendant:
Wells Fargo Bank, N.A. a/k/a Wachovia Mortgage, a Division of Wells Fargo Bank, N.A. f/k/a Wachovia Mortgage, FSB f/k/a World Savings Bank, FSB, and Rushmore Loan Management Services, LLC, WELLS FARGO BANK, N.A., Wachovia Mortgage, a Division of Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Thomas Hill, Sr.In re: Thomas Hill, Sr.
as 23-2591
Petitioner:
In re: THOMAS L. HILL, SR.
Respondent:
WARDEN LEWISBURG USP
Plaintiff v. Defendant
as 23-2522
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
USA v. Bruce Evans, Sr.
as 23-2534
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
BRUCE EVANS, SR.
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