Cases 11 - 20 of 20
Federal Trade Commission v. Prime Legal Plans LLC et al
as 1:2013mc00006
Plaintiff:
Federal Trade Commission
Defendant:
Prime Legal Plans LLC, 2007 San Lazaro Irrevocable Life Insurance Trust, Consumer Legal Plans LLC (Nevada) and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
LUTZ v. SANTANDER CONSUMER USA, INC. et al
as 2:2011cv07672
Plaintiff:
WARREN LUTZ
Defendant:
SANTANDER CONSUMER USA, INC. and BILL'S MOTOR TRANSPORT AUTO RECOVERY
Cause Of Action: 15 U.S.C. § 1692
LAWRENCE et al v. GILLETTE & PAUL LAW OFFICES, PLLC
as 2:2011cv06747
Plaintiff:
BILL LAWRENCE and MAGGIE LAWRENCE
Defendant:
GILLETTE & PAUL LAW OFFICES, PLLC
Cause Of Action: 15 U.S.C. § 1692
VANTAGE COMMUNICATIONS USA, L.L.C. v. NETWORK BILLING SYSTEMS
as 2:2010cv05294
Plaintiff:
VANTAGE COMMUNICATIONS USA, L.L.C.
Defendant:
NETWORK BILLING SYSTEMS
Cause Of Action: 28 U.S.C. § 2201
ZHU v. FOCUSED RECOVERY SOLUTIONS, INC. et al
as 3:2010cv03565
Plaintiff:
BILL JIA HE ZHU
Defendant:
FOCUSED RECOVERY SOLUTIONS, INC., WEST ASSET MANAGEMENT and RESTON HOSPITAL CENTER
Cause Of Action: 15 U.S.C. § 1692
Angeloff et al v. Deardorff et al
as 1:2009cv02169
Plaintiff:
Daniel K. Angeloff and Violet L. Angeloff
Defendant:
James E. Deardorff, Jr., S & D Property Solutions LLC, Joanne M. Seeley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris et al v. Deardorff et al
as 1:2009cv02171
Plaintiff:
Douglas O. Harris and Connie S. Harris
Defendant:
James E. Deardorff, Jr., Lisa Deardorff, Joanne M. Seeley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oldaker v. Sheeley et al
as 1:2009cv02170
Plaintiff:
Donal Oldaker
Defendant:
Joanne M. Sheeley, Shawn Seeley, James E. Deardorff, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GRATZ et al v. CAPITAL RECOVERY ASSOCIATES, INC.
as 2:2008cv05630
Plaintiff:
BRUCE GRATZ, JANET GRATZ and BILL RICE
Defendant:
CAPITAL RECOVERY ASSOCIATES, INC.
Cause Of Action: Federal Question
Securities and Exchange Commission v. Homa et al
as 1:2007mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services LLC, C4T Management Inc. and others
Respondent:
Caribbean Ventures International Inc.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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