Cases 11 - 20 of 105
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Plaintiff v. Defendant
as 1:2022cv03012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Morris v. Physician's Business Office, Inc.
as 2:2022cv00514
Plaintiff:
Amanda Morris
Defendant:
Physician's Business Office, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Class Action Fairness Act of 2005
Yilmaz v. Phillips & Cohen Associates, Ltd.
as 8:2022cv02000
Plaintiff:
Amanda Yilmaz
Defendant:
Phillips & Cohen Associates, Ltd.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Inpatient Consultants Of North Carolina, P.C. v. Goad et al
as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Conaway v. Bank Of America, N.A.
as 2:2022cv01387
Plaintiff:
Amanda B Conaway
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amanda Carson v. Emergency MD, LLC
as 22-1139
Plaintiff / Appellant:
AMANDA CARSON, f/k/a Amanda Leche
Defendant / Appellee:
EMERGENCY MD LLC, DAVID BRANCATI, JOHANNA CALGIE and others
McMillin v. Swiader
as 2:2022cv00045
Petitioner:
Mark McMillin
Respondent:
Amanda Swiader
Cause Of Action: 28 U.S.C. § 1441
Rosario et al v. MAL Entertainment, Inc. et al
as 3:2021cv00552
Plaintiff:
Jessa Hinton, Kim Cozzens, Hillary hepner and others
Defendant:
MAL Entertainment, Inc., BLL Enterprises, Inc. doing business as Crazy Horse, David Baucom and others
Cause Of Action: 15 U.S.C. § 1125
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