Cases 1 - 10 of 114
LEWANDOWSKI v. CAPITAL MANAGEMENT SERVICES, LP.
as 5:2022cv03034
Plaintiff:
RAINA LEWANDOWSKI
Defendant:
CAPITAL MANAGEMENT SERVICES, LP.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
THOMAS v. WELLS FARGO BANK, N.A. et al
as 2:2022cv02357
Plaintiff:
CARL A THOMAS and CARL ALFONSO THOMAS
Defendant:
WELLS FARGO BANK, N.A., WACHOVIA BANK, N.A., BROOKLYN DAVIS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BELL v. NATIONWIDE JUDGMENT RECOVERY, INC. et al
as 2:2022mc00009
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Not Classified By Court:
NATIONWIDE JUDGMENT RECOVERY, INC.
BELL v. DISNER et al
as 2:2021mc00091
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Interested Party:
NATIONWIDE JUDGMENT RECOVERY, INC.
Plaintiff v. Defendant
as 2:2021cv03854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv01019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2021cv00799
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wilson v. Steelton & Highspire Railroad et al
as 1:2021cv00420
Defendant:
Arcelor-Mittal USA, Inc., BD Highspire Holdings, LLC, Cleveland-Cliffs Iron Company and others
Plaintiff:
Rodney Wilson
Cause Of Action: 45 U.S.C. § 151
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al
as 1:2020cv00154
Defendant:
HIGH STREET CAPITAL PARTNERS LLC, SHANE HVIZDZAK, HIGH STREET CAPITAL LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
ASAM, LLC v. PU et al
as 2:2020cv01217
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
Cause Of Action: 18 U.S.C. § 1964
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