Cases 11 - 20 of 65
Plaintiff v. Defendant
as 1:2019cv03451
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff:
SECURITIES EXCHANGE COMMISSION
Defendant:
KEVIN R. KUHNASH and JASON P. JIMMERSON
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
JOHNSON v. NEXT-GEN, INC.
as 1:2018mc00047
Defendant:
AOSR CORPORATION, KEVIN R. BRANDES, CONTEST AMERICA PUBLISHERS, INC. and others
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF MISSOURI
Receiver:
ERIC L. JOHNSON
Cause Of Action: No cause code entered
ALIQUO et al v. HCC MEDICAL INSURANCE SERVICES, LLC et al
as 1:2018cv00018
Plaintiff:
MARK ALIQUO, KEVIN BRYANT and TIMOTHY LACY
Defendant:
HCC LIFE INSURANCE COMPANY, HCC MEDICAL INSURANCE SERVICES, LLC and HEALTH INSURANCE INNOVATIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2017cv04435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv04372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2017mc00040
Respondent:
MANISH SHAILESHKUMAR ANTANI, JONATHAN REECE ARMSTRONG, ROBERT LEE ARTHUR and others
Plaintiff:
VICTORIA ANN DEAK
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Defendant:
CASEY COLE KANNENBERG
Plaintiff v. Defendant
as 1:2017cv01648
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DAILEY v. PHILLIPS & COHEN, LTD
as 1:2017cv01623
Plaintiff:
KEVIN DAILEY
Defendant:
PHILLIPS & COHEN, LTD
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FEINSTEIN v. STONEGATE MORTGAGE CORPORATION et al
as 1:2017cv00794
Defendant:
KEVIN BHATT, JAMES BROWN, RICHARD A. KRAEMER and others
Plaintiff:
JAMES FEINSTEIN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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