Cases 1 - 6 of 6
Plaintiff v. Defendant
as 3:2018cv00635
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bell et al v. JP Morgan Chase Bank National Association et al
as 5:2016cv00021
Plaintiff:
Dennis Bell and James Hollingsworth
Defendant:
JP Morgan Chase Bank National Association, Lerner, Sampson & Rothfus Corporation, Whitney Cook and others
Cause Of Action: 18 U.S.C. § 1964
Countrywide Home Loans, Inc., et al v. America's Wholesale Lender, Inc., et al
as 3:2014mc00003
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
America's Wholesale Lender, Inc, Dennis Bell, Cheri B. English and others
LWD PRP Group v. ACF Industries, LLC et al
as 5:2012cv00127
Plaintiff:
LWD PRP Group
Defendant:
ACF Industries, LLC, Accent Strip, Inc, Adena Health System and others
Cause Of Action: 42 U.S.C. § 9607
SAAP Energy, Inc. et al v. Bell et al
as 1:2012cv00098
Plaintiff:
SAAP Energy, Inc. and Saibabu Appalaneni
Defendant:
Ricky E. Bell, Max Bell, Rebell Oil of KY, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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