Cases 11 - 20 of 42
Browder v. Three Rivers Investment, Inc.
as 1:2017cv00359
Defendant:
Three Rivers Investment, Inc. and Three Rivers Investment, Inc. d/b/a Always Money
Plaintiff:
Deloris Browder
Cause Of Action: 47 U.S.C. § 227
Gupta v. Franklin et al
as 1:2017cv00335
Plaintiff:
M.D. Sunil Gupta and M.D. Sunil Gupta d/b/a Retina Specialty Institute, LLC
Defendant:
Tracy Wilson, Alan Franklin and Monica Payton
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 1:2017cv00299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
UNITED STATES OF AMERICA v. Medistat RX, LLC et al
as 1:2017cv00236
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Medistat RX, LLC, Mark D. Acker, Timothy L. Fickling and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $85,170.00, more or less, in U.S. Currency
as 1:2017cv00078
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$85,170.00, more or less, in U.S. Currency
Claimant:
Automotive Capital, LLC d/b/a Auto Star Leasing
Cause Of Action: 18 U.S.C. § 981
Ramsay, et al v. Global Digital Solutions, Inc., et al
as 1:2017cv00063
Plaintiff:
John Ramsay and Carl D. Dekle
Defendant:
Global Digital Solutions, Inc., North American Custom Specialty Vehicles, Inc. and Richard J. Sullivan
Cause Of Action: 15 U.S.C. § 78
Williams-Bey v. Hollinghead et al
as 1:2017cv00057
Plaintiff:
Darrell Williams-Bey
Defendant:
Brian S. Hollinghead , Carl R. Donnelly , Kenny D. Hempflen and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. BEK Catering, LLC et al
as 1:2016cv00348
Plaintiff:
United States of America
Defendant:
BEK Catering, LLC , Billy B. Stembridge, Jr. and Kyle D. Huxen
Cause Of Action: 28 U.S.C. § 2201
Jackson et al v. Specialized Loan Servicing LLC et al
as 1:2016cv00062
Plaintiff:
Karun N. Jackson and Ursula D. Jackson
Defendant:
Specialized Loan Services , The Bank of New York Mellon , MERS and others
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 1:2016cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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