Cases 1 - 10 of 20
Thompson v. U.S. Bank National Association, et al.
as 24-4777
Defendant:
SUSAN B. SWIMLEY, U.S. BANK NATIONAL ASSOCIATION, BENJAMIN J. MANN and others
Plaintiff:
PETER THOMPSON
Aussieker v. Worth Unlimited LLC
as 2:2020cv01848
Plaintiff:
Mark Aussieker
Defendant:
Worth Unlimited LLC Doing business as United Financial Freedom
Cause Of Action: 47 U.S.C. § 0227
Michael Channel, Sr. v. Benjamin Marquez, et al
as 19-15983
Defendant:
JOHN COLLINS, LAWRENCE F. WINTHROP, MICHAEL BAKER and others
Plaintiff / Appellant:
MICHAEL ALLEN CHANNEL, Sr.
Defendant / Appellee:
DAVID MONTOYA, PPD Sergean, #6812, BENJAMIN MARQUEZ, Phoenix Police Department (PPD) Officer, #5429, RICHARD FURMAN, PPD Detective, #868 and others
USA v. Matthew Worthing
as 18-10226
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MATTHEW WORTHING
Federal Trade Commission et al v. Marcus et al
as 2:2018mc00040
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, 16 S H Street Lake Worth, LLC; and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan Perlman
Cause Of Action: 28 U.S.C. § 1331
Maria Theresa Worth v. Nancy A. Berryhill
as 2:2017cv04400
Defendant:
Nancy A. Berryhill
Plaintiff:
Maria Theresa Worth
On the Move, Inc. v. Rental Resources LLC et al
as 8:2016cv01258
Defendant:
205 East Third STreet Corporation, GS Rentals Inc, Moneys Worth Care and Truck Rental and others
Plaintiff:
On the Move, Inc.
On the Move, Inc. v. Rental Resources LLC et al
as 8:2016mc00009
Defendant:
205 East Third STreet Corporation, GS Rentals Inc, Moneys Worth Care and Truck Rental and others
Plaintiff:
On the Move, Inc.
J and B Resource Import, Inc. v. United States of America
as 2:2015cv05674
Petitioner:
J and B Resource Import, Inc.
In Re:
Seizure of 343,450.72 Worth of Wearing Apparel
Respondent:
United States of America
In Re 365,380 Ea 640 Boxes of Cigarettes worth 568,000.00
as 2:2015cv02886
In Re:
365,380 Ea 640 Boxes of Cigarettes worth 568,000.00
Petitioner:
Big Sandy Rancheria Tobacco Distribution
Respondent:
United States of America
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