Cases 31 - 40 of 151
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
AeroVision Aircraft Services, LLC v. Link Conexion Aerea, S.A. de C.V.
as 1:2018cv00515
Plaintiff:
AeroVision Aircraft Services, LLC
Defendant:
Link Conexion Aerea, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Healthcare Services Group, Inc. v. Bristol Health Care Investors, LLC et al
as 1:2018cv00059
Plaintiff:
Healthcare Services Group, Inc.
Defendant:
Bristol Health Care Investors, LLC, Winchester Healthcare, LLC, Health Link of Virginia Shores, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Consumer Defense, LLC et al
as 5:2018cv00022
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Prefered Law, PLLC and others
Receiver:
Thomas W. McNamara
Cause Of Action: Civil Miscellaneous Case
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