Cases 1 - 10 of 14
BANTUM v. ALPHA EQUITIES GROUP ET AL et al
as 2:2018cv00457
Plaintiff:
JEMILL C. BANTUM
Defendant:
ALPHA EQUITIES GROUP ET AL and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1331
BENEFICIAL OWNER AND DESIGNATED REPRESENTATIVE FOR BANTUM, JEMILL C. v. ALPHA EQUITIES GROUP LLC et al
as 2:2018cv00227
Petitioner:
BENEFICIAL OWNER AND DESIGNATED REPRESENTATIVE FOR BANTUM, JEMILL C.
Respondent:
ALPHA EQUITIES GROUP LLC and HOWARD G. FORD
Cause Of Action: 28 U.S.C. § 1331
BANTUM v. ALPHA LLC GROUP
as 2:2017cv01933
Plaintiff:
JEMILL BANTUM
Defendant:
ALPHA EQUITIES GROUP LLC
Cause Of Action: 28 U.S.C. § 1331
PADORA et al v. WINDSOR EQUITY GROUP, INC. et al
as 5:2015cv03203
Plaintiff:
AMBER PADORA , JOHN PADORA, JR. and JOHN PADORA, SR.
Defendant:
WINDSOR EQUITY GROUP, INC. and NATIONAL CREDIT ADJUSTERS, LLC
Cause Of Action: 15 U.S.C. § 1692
GROVE v. RSB EQUITY GROUP, LLC
as 5:2014cv07184
Plaintiff:
ANNETTA GROVE
Defendant:
RSB EQUITY GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692
PETER KIEWIT SONS', INC. v. WALL STREET EQUITY GROUP, INC.
as 2:2014mc00334
Plaintiff:
PETER KIEWIT SONS', INC.
Defendant:
WALL STREET EQUITY GROUP, INC., STEVEN WEST and WALL STREET GROUP OF COMPANIES
Plaintiff v. Defendant
as 2:2014cv04682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 2:2013cv06734
Plaintiff:
Tri-US Services, Inc.
Defendant:
DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_plaintiff:
DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_defendant:
CONTROL BUILDING SERVICES, INC., Control Equity Group Inc., Edward Turen and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2013cv01513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zazzali v. Alexander Partners LLC et al
as 1:2012cv00828
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
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