Cases 1 - 10 of 130
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hopson
as 3:2023xc01924
Petitioner:
Attorney Raymond Hopson, Jr
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Reynolds v. R1 RCM Inc
as 2:2023cv00135
Plaintiff:
Raymond L Reynolds
Defendant:
R1 RCM Inc doing business as Medical Financial Solutions
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 4:2023cv01748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ruffin v. Department of Homeland Security - Customs Border Protection et al
as 4:2023cv00211
Plaintiff:
Shahmael Ruffin
Defendant:
Department of Homeland Security - Customs Border Protection and Raymond Bell
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Goer v. F45 Training Holdings, Inc. et al
as 1:2022cv01291
Plaintiff:
Kenzie Goer
Defendant:
F45 Training Holdings, Inc., Chris Payne, Adam Gilchrist and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES OF AMERICA v. IN THE MATTER OF RAYMOND MEZA
as 2:2022cv00063
Petitioner:
UNITED STATES OF AMERICA
Respondent:
IN THE MATTER OF RAYMOND MEZA
Collins et al v. General Motors LLC
as 4:2022cv02609
Plaintiff:
Damira Collins and Raymond Collins
Defendant:
General Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 3:2022cv01090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
John B. Williams v. J. Charles Bunk Law Offices et al
as 5:2022cv00258
Plaintiff:
John B Williams
Defendant:
J. Charles Bunk Law Offices, Law Offices of Edward Francis Shaunessey III, Raymond E. Fuchs and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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