Cases 1 - 10 of 29
Plaintiff v. Defendant
as 3:2022cv00100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Muma v. Happy Smiles, LLC et al
as 4:2022cv10414
Plaintiff:
Sama Muma
Defendant:
Happy Smiles, LLC, Automation Alliance Group LLC, Nick Rafael Mocuta and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Diversified Labor Supp
as 20-8014
Appellant:
JERRY PITTMAN AND ASSOCIATES and C.A. JONES, INC.
Appellee:
SAFETY ONSITE LLC, AMBER BUNDY, TREVOR BUNDY and others
Debtor:
In re: DIVERSIFIED LABOR SUPPORT LLC
McKinley Alliance Group, LLC et al v. Sarah Adult Day Services, Inc.
as 5:2019cv02078
Defendant:
Sarah Adult Day Services, Inc.
Plaintiff:
Aysha Cooper and McKinley Alliance Group, LLC
Cause Of Action: 28 U.S.C. § 1441
Onuachi v. Master Builders, Inc. et al
as 1:2019cv00358
Defendant:
Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc and others
Plaintiff:
Uju Onuachi
Cause Of Action: 28 U.S.C. § 1332
Blevins v. Capital Alliance Group
as 2:2018cv00364
Plaintiff:
Jeffrey Blevins
Defendant:
Capital Alliance Group
Cause Of Action: 28 U.S.C. § 1331
McKevitz v. Capital Alliance Group et al (JRG3)
as 3:2018cv00131
Plaintiff:
Andrew McKevitz
Defendant:
Capital Alliance Group, Capital Alliance Partners, LLC, Narin Charanvattanakit and others
Cause Of Action: 47 U.S.C. § 605
Pivotal Payments, Inc. v. Phillips et al
as 2:2016mc50492
Plaintiff:
Pivotal Payments, Inc.
Defendant:
Andrew Phillips, CardFlex, Inc. and U.S. Alliance Group, Inc.
Plaintiff v. Defendant
as 4:2016cv00130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015mc00023
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., Lifestyle Media Brands, Inc. and others
Receiver:
Charlene Cantrell Koonce
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