Cases 1 - 10 of 60
Plaintiff v. Defendant
as 1:2024cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
STIREWALT v. RANGE VIEW MANAGEMENT LLC et al
as 1:2024cv00180
Plaintiff:
David Stirewalt
Defendant:
Range View Management LLC and Better Debt Solutions LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
MCCRAE-COLEY v. THOMAS L. CARDELLA & ASSOCIATES INC. et al
as 1:2024cv00103
Plaintiff:
TAMMY C MCCRAE-COLEY and TAMMY C. MCCRAE-COLEY
Defendant:
THOMAS L. CARDELLA & ASSOCIATE INC., INFOCISION MANAGEMENT CORPORATION and THOMAS L. CARDELLA & ASSOCIATE INC. doing business as TLC ASSOCIATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NOTASH et al v. TOTAL MILITARY MANAGEMENT, INC. et al
as 1:2023cv00890
Defendant:
FAYETTEVILLE MOVING & STORAGE, INC., TOTAL MILITARY MANAGEMENT, INC., A-WORLD MOVING SYSTEMS, INC. and others
Plaintiff:
DAVID NOTASH and KELLY HAMLIN
Cause Of Action: 49 U.S.C. § 14706 Interstate Freight Claim (Carmack Amendment)
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv00571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00478
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
RIVERA v. CAPITAL LINK MANAGEMENT, LLC
as 1:2022cv00451
Plaintiff:
MARAIM RIVERA
Defendant:
CAPITAL LINK MANAGEMENT, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv00127
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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