Cases 1 - 10 of 28
Plaintiff v. Defendant
as 1:2024cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KETCHEN v.DRJ GAINESVILLE K LLC et al
as 1:2024cv00037
Plaintiff:
SANDY L KETCHEN, III
Defendant:
DRJ GAINESVILLE K LLC A FLORIDA LIMITED LIABILITY COMPANY doing business as JENKINS KIA OF GAINESVILLE and ALLY FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant:
JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff:
DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
HINESLEY v. ENSUREM II, LLC
as 3:2023cv05286
Plaintiff:
Jack Hinesley
Defendant:
Ensurem II, LLC a/k/a Ensurem, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
PAYSERVICES INC v. CAMMARATA
as 4:2022cv00417
Plaintiff:
PAYSERVICES, INC. a/k/a PAYSERVICES, PAYSERVICES INC and PAYSERVICES
Defendant:
General Counsel & Ch Anthony Cammarata and ANTHONY CAMMARATA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 5:2022cv00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JAMES v. CIRCLE K STORES INC
as 1:2020cv00215
Defendant:
CIRCLE K STORES INC
Plaintiff:
SAMUEL JAMES
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 4:2020cv00098
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
GOLDSON v. CHASE BANK USA
as 4:2019cv00521
Plaintiff:
KAREEM GOLDSON
Defendant:
CHASE BANK USA, N.A. n/k/a JPMORGAN CHASE BANK N.A. and CHASE BANK USA NA
Cause Of Action: 28 U.S.C. § 1331
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