Cases 31 - 40 of 75
Santoro v. County of Collin, Texas et al
as 4:2018cv00660
Defendant:
Kenneth L. Maun, 380th Judicial District Court, Collin County Tax Assessor/Collector and others
Plaintiff:
Matthew Stephen Santoro
Cause Of Action: 18 U.S.C. § 1961
USA v. Neil Rene
as 17-11456
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEIL NICK RENE
Plaintiff v. Defendant
as 1:2017cv01102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
John O'Neil Johnson Toyota, LLC v. CDK Global, LLC
as 3:2017cv00888
Plaintiff:
John O'Neil Johnson Toyota, LLC
Defendant:
CDK Global, LLC
Cause Of Action: 28 U.S.C. § 1331
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff:
ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant:
Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Progress Residential v. Deterville
as 4:2017mc01532
Plaintiff:
Progress Residential
Defendant:
Neil Deterville
Cause Of Action: No cause code entered
USA v. Neil Rene
as 16-11751
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEIL NICK RENE
USA v. Tracy Truelove
as 16-11453
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TRACY NEIL TRUELOVE
Burns v. Harris et al
as 1:2016cv01073
Defendant:
Alex Meruelo Living Trust, Scott K Ginsburg, Xavier A Gutierrez and others
Plaintiff:
Joseph Burns
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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