Cases 31 - 40 of 154
Total Quality Logistics LLC v. Bryant et al
as 1:2020cv00671
Defendant:
R-Express LLC doing business as R-Express International, LLC, Brett N. Bryant, Global Link Logistics, Inc. and others
Plaintiff:
Total Quality Logistics LLC
Cause Of Action: 28 U.S.C. § 1331
K & L Trailer Leasing, Inc. v. Quintana et al (TV2)
as 3:2020cv00228
Defendant:
Link Carrier Service, Inc., Julio E. Quintana and Yulier Duque
Plaintiff:
K & L Trailer Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00928
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bruns et al v. Horter Investment Management, LLC
as 1:2020cv00253
Plaintiff:
Debra L. Stewart, Rick J. Round, Scott R. Wendel and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 15 U.S.C. § 77
Shields et al v. Snyder et al
as 5:2019cv12882
Defendant:
Bradley Wurfel, Andy Dillon, Michael Prysby and others
Plaintiff:
Lillian Swinton, Lenon Thompson, I. T. and others
Cause Of Action: 42 U.S.C. § 1983
Covel et al v. PNC Bank N.A. et al
as 5:2019cv02030
Defendant:
U.S. Department of Housing and Urban Development, PNC Bank N.A., John Doe and others
Plaintiff:
Samar Covel and Jason Covel
Cause Of Action: 15 U.S.C. § 1601
Bruns et al v. Horter Investment Management, LLC
as 3:2019cv01069
Plaintiff:
Debra L. Stewart, Rick J. Round, Scott R. Wendel and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 15 U.S.C. § 77
Swope et al v. Foreign Links Around The Globe, Inc. or "FLAG" et al
as 1:2018cv00707
Defendant:
Foreign Links Around the Globe and Mazi Cunha
Plaintiff:
Timothy Swope and Pamela Swope
Cause Of Action: 31 U.S.C. § 3729
Spillman v. Phoenix Financial Services, LLC et al
as 3:2018cv00375
Plaintiff:
Claudia Spillman
Defendant:
Phoenix Financial Services, LLC, Link Revenue Resources, LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv02354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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