Cases 1 - 10 of 260
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant:
TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv02292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv01492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv02148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sutton v. Flora et al
as 1:2023mi00112
Plaintiff:
Katrina N. Sutton
Defendant:
Judge Amanda Flora, ATT. Richard Taylor, Colton Creek Chandler Residential's C.E.O. (s) and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Northpoint Commercial Finance LLC v. Fox et al
as 1:2022cv01452
Plaintiff:
Northpoint Commercial Finance LLC
Counter Claimant:
Thomas Fox and Triad Financial Services, Inc.
Defendant:
Steven Bratcher, ECN Capital Corp., Richard Derbonne and others
Plaintiff v. Defendant
as 1:2023cv04308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv04309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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