Cases 1 - 10 of 146
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2024cv02427
Plaintiff:
John C. Nelums and Delmarshi Nelums
Defendant:
Hutchens Law Firm, LLP, PHH Mortgage Corporation, Cascade Funding Mortgage and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
US v. Jasmine Barnes
as 23-4736
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JASMINE BARNES
Plaintiff v. Defendant
as 5:2023cv00678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2023cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Lorenzo Barnes
as 23-6818
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LORENZO LIWAYNE BARNES, a/k/a L.B.
US v. Monica Barnes
as 23-4525
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MONICA FAYE BARNES
US v. Enrique Lizano
as 23-1052
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
ENRIQUE LIZANO, MELDA GAIN, KRISTA COOK and others
Defendant / Appellee:
NEW INDY CATAWBA LLC
Plaintiff v. Defendant
as 1:2023cv00058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
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