Cases 1 - 10 of 14
Terrell v. Portfolio Recovery Associates LLC
as 3:2024cv00047
Plaintiff:
Eli Terrell, Armando Aguilar, Michael Arroyo and others
Defendant:
Portfolio Recovery Associates LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hendrix v. Clark et al
as 4:2023cv03316
Plaintiff:
Jennifer K. Hendrix
Defendant:
Clayton Clark, Scott Love, Shelley Hutson and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2023cv02848
Plaintiff:
Jennifer Hendrix
Defendant:
Clayton Clark, Scott A Love, Shelley Hutson and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Ortega v. Shelley et al
as 4:2021cv00115
Plaintiff:
Ishmael Ortega
Defendant:
Michael Skyler Shelley and Macy Elizabeth Shelley
Cause Of Action: 28 U.S.C. § 1331
DOT Compliance Group LLC v. Compliance Processing Group LLC et al
as 3:2019cv02151
Defendant:
Robert Corrigan, Compliance Processing Group LLC and Brandi Shelley
Plaintiff:
DOT Compliance Group, LLC and DOT Compliance Group LLC
Soniat v. Mitchell
as 4:2017cv00572
Plaintiff:
Shelley Soniat
Defendant:
Carolyn A Mitchell
Cause Of Action: 42 U.S.C. § 405
Kernal v. Midland Credit Management, Inc. et al
as 4:2016cv00080
Plaintiff:
Shelley Kernal
Defendant:
Midland Credit Management, Inc. and Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
Grabast v. Michael McDonald d/b/a ARC Services
as 6:2015cv00039
Plaintiff:
Shelley Grabast
Defendant:
Michael McDonald d/b/a ARC Services
Cause Of Action: 15 U.S.C. § 1692
Krohn v. Stipp et al
as 3:2014mc00062
Movant:
James L. Moore
Plaintiff:
Shelley D Krohn
Defendant:
Mitchell D Stipp, MSJM Advisors LLC, Stipp Investments LLC and others
Cause Of Action: 05 U.S.C. § 552
Wethy et al v. Wells Fargo Bank NA
as 3:2013cv05055
Plaintiff:
David M Wethy and Randall D Kelton
Defendant:
Wells Fargo Bank NA and Shelley Ortolani
Cause Of Action: 15 U.S.C. § 1692
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