Cases 1 - 8 of 8
Butcher v. Harpeth Financial Services, LLC
as 1:2020cv00223
Plaintiff:
Tony M. Butcher
Defendant:
Harpeth Financial Services, LLC doing business as Advance Financial
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2020cv00173
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2018cv01756
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Moon et al v. Doerge et al
as 1:2016cv00208
Plaintiff:
Darnell Wesly Moon and Mable Anderson
Defendant:
Charles Doerge, V, Mark J. Unterreiner, Toni Smith and others
Cause Of Action: 28 U.S.C. § 1331
Istre v. MiraMed Recovery Group, LLC et al
as 4:2014cv01380
Plaintiff:
Jason Istre
Defendant:
MiraMed Revenue Group, LLC , Virtual Recovery, LLC and Tony Mira
Cause Of Action: 28 U.S.C. § 1446
Watkins v. Consumer Adjustment Company, Inc. et al
as 4:2013cv02240
Defendant:
Consumer Adjustment Company, Inc. and Roger Weiss
Plaintiff:
Tony Watkins
Cause Of Action: 47 U.S.C. § 0227
Torres et al v. Simpatico, Inc. et al
as 4:2012cv02373
Plaintiff:
Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant:
Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gabriel v. TALX Corporation et al
as 4:2007cv00738
Plaintiff:
Tony Gabriel, Tony Gabriel and Tony Gabriel
Defendant:
TALX Corporation, TALX Corporation, TALX Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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