Cases 11 - 20 of 24
USA v. Carey Ray
as 15-3193
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CAREY RAY
Plaintiff v. Defendant
as 1:2015cv04530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Carey Ray
as 14-3799
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CAREY RAY
Damian v. Grossman et al
as 1:2014cv10000
Plaintiff:
Melanie E. Damian
Defendant:
Jay Bruce Grossman, JB Grossman, P.A., Timothy Carey and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Barker v. Cascade Capital, LLC
as 1:2014cv04427
Plaintiff:
Carey Barker
Defendant:
Cascade Capital, LLC and Glass Mountain Capital, LLC
Cause Of Action: 15 U.S.C. § 1692
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2013cv05251
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC and others
Movant:
Timothy J. Carey
Cause Of Action: Civil Miscellaneous Case
USA v. Carey Breshers, Jr.
as 12-1364
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CAREY L. BRESHERS, JR.
Henning-Carey Proprietary Trading, LLC et al v. Corzine et al
as 1:2011cv08717
Plaintiff:
Henning-Carey Proprietary Trading, LLC , Charles Carey , Joseph Niciforo and others
Defendant:
Jon Corzine, Bradley Abelow, Henri Steenkamp and others
Cause Of Action: 7 U.S.C. § 6
Maas v. Law Office of Mark A Carey PC
as 2:2010cv00350
Plaintiff:
Donna Maas
Defendant:
Law Office of Mark A Carey PC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010cv00116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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