Cases 11 - 20 of 46
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff:
Hao Liu
Cause Of Action: 18 U.S.C. § 1961
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
USA v. Michael Shelley
as 19-40129
Defendant / Appellant:
MICHAEL SHELLEY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff:
Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant:
FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Bushansky v. Green Bancorp, Inc. et al
as 4:2018cv03430
Defendant:
Green Bancorp, Inc., Scott Schaen, Alan M. Silberstein and others
Plaintiff:
Stephen Bushansky
Plaintiff v. Defendant
as 2:2017cv17466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Maria Ulloa
as 17-10976
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIA DEL-CONSUELO ULLOA, also known as Shelley
Soniat v. Mitchell
as 4:2017cv00572
Plaintiff:
Shelley Soniat
Defendant:
Carolyn A Mitchell
Cause Of Action: 42 U.S.C. § 405
Bresnen v. Basel et al
as 1:2017cv00747
Defendant:
American Phoenix Foundation, Inc. and Joseph Basel
Plaintiff:
Steve Bresnen
Receiver:
Daniel Shelley
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Bresnen v. American Phoenix Foundation, Inc.
as 1:2017cv00409
Defendant:
American Phoenix Foundation, Inc.
Plaintiff:
Steve Bresnen
Receiver:
Dan Shelley
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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