Cases 1 - 10 of 130
Plaintiff v. Defendant
as 3:2024cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nickson v. Bill Page Motors Inc.
as 1:2024cv00563
Plaintiff:
Beaufort Nickson
Defendant:
Bill Page Motors Inc. doing business as Bill Page Toyota
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
CUNNINGHAM v. WALLACE & GRAHAM, P.A. et al
as 1:2024cv00221
Plaintiff:
CRAIG CUNNINGHAM
Defendant:
Bill Graham, Joel R Rhine, P Mark Doby and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
US v. James Bailey, Jr.
as 24-6191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES W. BAILEY, JR., a/k/a James W. "Bill" Bailey, Jr.
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant:
NAVIENT SOLUTIONS, LLC
Defendant / Appellee:
JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant:
DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee:
NAVIENT SOLUTIONS, LLC
Defendant / Appellant:
JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant:
JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
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
Federal Trade Commission v. Yu Lin
as 22-1738
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
JERRY BROWN, STEPHANIE BROWN, DELANEY CARLSON and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN and ROBB EVANS & ASSOCIATES, LLC
Petitioner / Appellant:
YU LIN, QUAN LIN, JAMIE TENG and others
Plaintiff v. Defendant
as 3:2022cv04404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
