Cases 1 - 10 of 14
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust et al
as 2:2024cv00167
Defendant:
The Maquire Partnership Inc, Engstrum Partnership Inc., Forty Thieves Inc. and others
Plaintiff:
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R., Michelle A. Gardner and MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Debra Joann Coates Griffin v. TR Accountants et al
as 8:2023cv01382
Plaintiff:
Debra Joann Coates Griffin
Defendant:
TR Accountants
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Crystal Chapman v. TR Accountants, Inc.
as 8:2021cv01786
Plaintiff:
Crystal Chapman
Defendant:
TR Accountants, Inc. doing business as Tax Relief Advocates
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2018cv08197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
In Re Douglas J. Roger
as 5:2018cv01114
949) 333-7778 (fax:
A. Cisneros (TR)
Plaintiff:
Revere Financial Corporation and Jerry Wang
In Re Debtor:
Douglas J. Roger
Defendant:
Douglas J. Roger
Ruben Paul Gonzales v. B and M Performace Exhaust Center et al
as 8:2018cv00485
Defendant:
B and M Performance Exhaust Center, Dorothy L. Gedney TR ByPass Trust and Octovio Valles
Plaintiff:
Ruben Paul Gonzales
Crystal Halpin v. Complete Payment Recovery Services, Inc. et al
as 5:2017cv01805
Defendant:
Complete Payment Recovery Services, Inc., Mastercheck, LLC and TRS Recovery Services, Inc.
Plaintiff:
Crystal Halpin
James Rutherford v. HPT TRS WYN, Inc. et al
as 8:2017cv01355
Defendant:
Does, HPT IHG-3 Properties Trust and HPT TRS WYN, Inc.
Plaintiff:
James Rutherford
Annette Grind v. TRS Recovery Services, Inc.
as 2:2016cv06783
Defendant:
Does and TRS Recovery Services, Inc.
Plaintiff:
Annette Grind
Plaintiff v. Defendant
as 2:2012cv07414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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