Cases 1 - 10 of 30
Plaintiff v. Defendant
as 3:2023cv00302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Solar Integrated Roofing Corp. v. Ballew et al
as 3:2022cv00028
Plaintiff:
Solar Integrated Roofing Corp.
Defendant:
Hunter Ballew, Upward Holdings Group, LLC, Roofcon, LLC and others
Plaintiff v. Defendant
as 3:2020cv00486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv02251
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Paulson v. Hunter Warfield, Inc. et al
as 3:2018cv00746
Plaintiff:
Nicole S. Paulson
Defendant:
Hunter Warfield, Inc., Experian Information Solutions, Inc. and DOES 1-10
Cause Of Action: 15 U.S.C. § 1681
Morris v. Hunter Warfield, Inc.
as 3:2017cv00274
Plaintiff:
Florence Morris
Defendant:
Hunter Warfield, Inc.
Cause Of Action: 15 U.S.C. § 1692
Morris v. Hunter Warfield Inc.
as 3:2016cv02835
Plaintiff:
Florence Morris
Defendant:
Hunter Warfield Inc.
Cause Of Action: 47 U.S.C. § 0227
United States Commodity Futures Trading Commission v. Hunter Wise Commodoties, LLC et al
as 3:2016mc00715
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodoties, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
United States Commodity Future Trading Commission v. Hunter Wise Commodities, LLC et al
as 3:2015mc01062
Plaintiff:
United States Commodity Future Trading Commission
Defendant:
Hunter Wise Commodities, LLC, AU Resource, LLC and David Schneider
Receiver:
Melanie E Damian
Hunter v. First National Bank of Omaha, NA
as 3:2015cv00808
Plaintiff:
Nanette Hunter
Defendant:
First National Bank of Omaha, NA
Cause Of Action: 28 U.S.C. § 1331
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