Cases 1 - 10 of 12
Campbell v. Synchrony Bank
as 3:2018cv00501
Amicus Curiae:
Curtis Neal
Plaintiff:
Roy Campbell
Defendant:
J.C. Penney Company Inc., Synchrony Bank and J.C. Penney Corporation, Inc.
Cause Of Action: 47 U.S.C. § 227
Neal v. Wal-Mart Stores, Inc.
as 3:2017cv00022
Plaintiff:
Curtis Neal
Defendant:
Wal-Mart Stores, Inc.
Cause Of Action: 47 U.S.C. § 227
O'Neal v. Bank of America NA et al
as 3:2015cv02140
Plaintiff:
Ronald O'Neal
Defendant:
Bank of America NA , Carrington Mortgage Services LLC and Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681
Berry, et al v. Coastal Communities at Ocean Ridge Plantation, Inc., et al
as 7:2015cv00112
Plaintiff:
Donna Berry, William Berry, William Broyles and others
Defendant:
Coastal Communities at Ocean Ridge Plantation, Inc. , Coastal Communities at Ocean Ridge Plantation, LLC , Coastal Communities, Inc. and others
Cause Of Action: 15 U.S.C. § 1701
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00302
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 754
Kensington Physical Therapy, Inc. et al v. Polshuk et al
as 8:2013cv00181
Plaintiff:
Kensington Physical Therapy, Inc. , Stanley Shapiro , Brey Corp. and others
Defendant:
Neal Polshuk, Tim Sardinia, John Benkovich and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Velez v. John G. Neal, Attorney at Law
as 7:2011cv00194
Plaintiff:
Carmen Velez
Defendant:
John G. Neal
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv00601
Defendant:
F. Hanes Byerly, Neil Creighton, Harry F. Byrd, Jr. and others
Plaintiff:
Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Rille et al v. Booz Allen Hamilton Inc et al
as 1:2009cv00628
Plaintiff:
Norman Rille, Norman Rille, Neal Roberts and others
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EMC Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Robinson et al v. Creditors Interchange Receivable Management, LLC et al
as 3:2009cv00295
Plaintiff:
Neal J. Robinson and Suzanne R. Robinson
Defendant:
Creditors Interchange Receivable Management, LLC, Molly Long and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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