Cases 11 - 16 of 16
USA v. Herbert Dickson
as 11-4431
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HERBERT E. DICKSON, Petty Offense Violation 0762444
PETTIS et al v. NCO FINANCIAL SYSTEMS, INC.
as 2:2011cv05873
Plaintiff:
WINIFRED PETTIS , CARETTA MCLEAN and WILTON MCLEAN
Defendant:
NCO FINANCIAL SYSTEMS, INC.
Cause Of Action: 15 U.S.C. § 1692
USA v. Dismissal of Petty Offense Citations
as 3:2010mc00345
Plaintiff:
USA
Defendant:
Dismissal of Petty Offense Citations
USA v. Dismissal of Petty Offense Citations
as 3:2009mc00071
Plaintiff:
USA and USA
Defendant:
Dismissal of Petty Offense Citations
USA v. Dismissal of Petty Offense Citations
as 3:2008mc00054
Plaintiff:
USA
Defendant:
Dismissal of Petty Offense Citations
SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al
as 2:2007cv05486
Plaintiff:
SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY and others
Defendant:
ETRADE FINANCIAL CORPORATION, J. DOES 1-5 and ABC COMPANIES 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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