Cases 1 - 10 of 25
Plaintiff v. Defendant
as 4:2023cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff:
Kapitus Servicing, Inc
Defendant:
Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 3:2022cv00012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Adams v. Moore et al
as 7:2021cv00392
Plaintiff:
Dominique Herman Adams
Defendant:
Paul Moore, Susan Stallard, M. Broyles and others
Cause Of Action: 42 U.S.C. § 1983
Joyner v. Rocky Mountain Capital Management, LLC et al
as 3:2020cv00167
Defendant:
National Check Resolutions, LLC and Rocky Mountain Capital Management, LLC
Plaintiff:
Sherry Joyner
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Cashier's check #1002137744 et al
as 4:2020cv00010
Defendant:
Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2019cv00571
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02746
Plaintiff:
Craig Lyznick , Shari Collins , Patricia Cottington and others
Defendant:
Lumber Liquidators, Inc. , Building Health Check, LLC and Pure Air Control Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
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