Cases 1 - 8 of 8
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
MILLER v. Deville Asset Management, Ltd. et al
as 1:2020cv04404
Defendant:
Equifax Information Services, LLC and Deville Asset Management, Ltd.
Plaintiff:
KATRINA MILLER
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv03887
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv02582
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Miller v. Deville Asset Management, Ltd. et al
as 1:2019cv00501
Defendant:
Deville Asset Management, Ltd., Blitt & Gaines, P.C. and Barrister Investigations & Filing Service, Inc.
Plaintiff:
Katrina Miller
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv03204
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv01940
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv06935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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