Cases 1 - 10 of 25
Schnefke v. Anong LLC et al
as 3:2024cv00266
Defendant:
Jessi Lee Phillips Lorenzo, Anong LLC doing business as AvailBlue, LDF Holdings, LLC and others
Plaintiff:
Katherine Schnefke
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schnefke v. Chao et al
as 3:2023cv02653
Plaintiff:
Katherine Schnefke
Defendant:
Stanley Chao, First Loan, NP Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dr. Richard L. Thalman v. First Hospital Laboratories, Inc.
as 3:2021cv00543
Plaintiff:
Dr. Richard L. Thalman, d/b/a Thalman Chiropractic & Wellness Center
Defendant:
John Does 1-10 and First Hospital Laboratories, Inc., d/b/a FSSolutions
Cause Of Action: 47 U.S.C. § 227
Thalman v. ECHO Health Inc. et al
as 3:2020cv01129
Defendant:
John Does 1-10 and ECHO Health Inc.
Plaintiff:
Dr. Richard L. Thalman
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2019cv00502
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Thalman v. Medical Business Bureau, LLC et al
as 3:2018cv02171
Defendant:
John Does 1-10 and Medical Business Bureau, LLC
Plaintiff:
Dr. Richard L. Thalman
Guill, Jr. v. Alliance Resource Partners, L.P. et al
as 3:2016cv00424
Defendant:
Alliance Resource Partners, L.P. , Hamilton County Coal, LLC and Does 1-10
Plaintiff:
Hulett Guill, Jr.
Cause Of Action: 29 U.S.C. § 160
Plaintiff v. Defendant
as 3:2015cv00375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Countrywide Home Loans, Inc. et al v. America's Wholesale Lender, Inc. et al
as 4:2014mc00002
Plaintiff:
Countrywide Home Loans, Inc. , Bank of America Corporation , Bank of America, N.A. and others
Defendant:
America's Wholesale Lender, Inc., Dennis L Bell, Cheri B English and others
Cross_claimant:
First American Title Insurance Company
Cross_defendant:
America's Wholesale Lender, Inc., Dennis L Bell, Jan Van Eck and others
Plaintiff v. Defendant
as 3:2013cv01059
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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