Cases 1 - 10 of 10
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2017cv03451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv02039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rauxa Direct, LLC v. Winthrop & Weinstine, P.A. et al
as 1:2015cv04964
Defendant:
Winthrop & Weinstine, P.A. , Norman Jones , Gary J. Stern and others
Plaintiff:
Rauxa Direct, LLC
Cause Of Action: 28 U.S.C. § 1441
Faulkner et al v. Otto et al
as 1:2015cv03344
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Michael Francis Otto , Federal Deposit Insurance Corporation , Urban Partnership Bank and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00625
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv07458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Vincent et al v. Chuhak & Tecson, P.C.
as 1:2013cv05625
Plaintiff:
Lelia Vincent and Patrick Vincent
Defendant:
Chuhak & Tecson, P.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wallis v. Levine et al.
as 1:2012cv06466
Defendant:
Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff:
Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott
as 1:2009cv06858
Plaintiff:
Minor Scott, III
Defendant:
Chuhak & Tecson, P.C., Stephen M Margolin, David B Shiner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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