Cases 1 - 10 of 15
Plaintiff v. Defendant
as 3:2021cv00657
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Diz v. Martin et al
as 1:2017cv00319
Defendant:
Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff:
Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2020cv00056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv00267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Surgeon v. Sharp
as 3:2016cv00737
Plaintiff:
Surgeon and Gary Surgeon
Defendant:
Sharp and Kelly Sharp doing business as HeySharp, LLC
Counter Claimant:
Kelly Sharp
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
iPayment, Inc. v. 1st Americard, Inc. et al
as 3:2017cv00180
Plaintiff:
iPayment, Inc.
Defendant:
1st Americard, Inc., Kelly Grainger and Estate of George Gregory Grainger
Cause Of Action: Registration of Foreign Judgment
iPayment, Inc. v. 1st Americard, Inc. et al
as 3:2017mc00046
Plaintiff:
iPayment, Inc.
Defendant:
1st Americard, Inc., Kelly Grainger and Estate of George Gregory Grainger
Cause Of Action: Registration of Foreign Judgment
Luciano v. SunTrust Bank, Inc et al
as 5:2013cv00050
Plaintiff:
Kelli A. Luciano
Defendant:
Equifax Information Services, LLC and SunTrust Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harvest Food Group, Inc. v. SFI Holdings, Inc. et al
as 3:2012cv00243
Plaintiff:
Harvest Food Group, Inc.
Defendant:
SFI Holdings, Inc., Kelly S. Hansen, Steven Campbell and others
Cause Of Action: 07 U.S.C. § 499
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