Cases 1 - 7 of 7
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Duff v. Equifax et al
as 4:2020cv00009
Defendant:
Fair ISAAC Corporation, Kathy Krainger, David B Robbins and others
Plaintiff:
Lorilee Duff
Cause Of Action: 28 U.S.C. § 1331
Dixon v. Prudential Insurance Company of America, The
as 4:2019cv00693
Defendant:
Prudential Insurance Company of America, The
Plaintiff:
Robbin Dixon
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 4:2019cv00406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2016cv00115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Robbins v. USA
as 4:2008cv00390
Respondent:
USA
Petitioner:
Lee E Robbins
Cause Of Action: U.S. Government Defendant
Robbins v. BlueHippo Funding, LLC et al
as 4:2007cv00145
Plaintiff:
Shawna Robbins, Shawna Robbins and Shawna Robbins
Defendant:
BlueHippo Funding, LLC and BlueHippo Capital, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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