Cases 1 - 8 of 8
Schultz v. Planet Automotive Group, LLC
as 5:2023cv00030
Plaintiff:
Alison Schultz
Defendant:
Planet Automotive Group, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SILVA v. SWIFT
as 1:2022cv00100
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT et al
as 1:2022cv00069
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT and NASHVILLE POLICE DEPARTMENT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00033
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Parshall v. ASB Bancorp, Inc. et al
as 1:2017cv00194
Plaintiff:
Paul Parshall
Defendant:
ASB Bancorp, Inc., Patricia S. Smith, John B. Gould and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 1:2017cv00185
Plaintiff:
Michael Rubin
Defendant:
ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. ASB Bancorp, Inc. et al
as 3:2017cv00410
Plaintiff:
Michael Rubin
Defendant:
ASB Bancorp, Inc., Suzanne S. Deferie, Patricia S. Smith and others
Cause Of Action: 15 U.S.C. § 78
Bennett v. GC Services, L.P.
as 4:2012cv00286
Plaintiff:
Alison Bennett
Defendant:
GC Services, L.P.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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