Cases 1 - 10 of 19
Soucek et al v. National Credit Systems, Inc.
as 6:2023cv00121
Plaintiff:
Edward Soucek and Terri Soucek
Defendant:
National Credit Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Elhennawy v. United States Citizenship and Immigration Services et al
as 4:2022cv00700
Plaintiff:
Mai Gamal Elhennawy
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Ms. Terri Robinson
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Elizabeth John v. United States Citizenship and Immigration Services et al
as 4:2022cv00747
Plaintiff:
Jane Elizabeth John
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Ms. Terri Robinson
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Securities and Exchange Commission v. Nikopoulos et al
as 4:2022cv00558
Plaintiff:
Securities and Exchange Commission
Defendant:
Terry Nikopoulos, TKJ Investments Corp., TKJ Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Interstate Service Provider, Inc. v. Jordan et al
as 4:2021cv00267
Defendant:
Michael Minniear, Ramone Smith, Billy Wilks and others
Plaintiff:
Interstate Service Provider, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cunningham v. Allstate Property and Casualty Insurance Company, et al
as 4:2021cv00126
Defendant:
Brandon Farmer, Javier Escalante, Hannah Barker and others
Plaintiff:
Craig Cunningham
In re Subpoena Tricia Harrod
as 6:2021mc00004
Petitioner:
INTL FCStone Financial, Inc. and Tricia Harrod
Plaintiff:
Michael Tristani, Radford Terry and Mark Marshall
In Re:
Subpoena of Tricia Harrod
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff:
Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Hamilton v. McCarthy, Burgess & Wolff, Inc.
as 6:2018cv00521
Defendant:
McCarthy, Burgess & Wolff, Inc.
Plaintiff:
Terry Hamilton
Cause Of Action: 15 U.S.C. § 1692
Ecklund v. Bailey et al
as 4:2018cv00359
Plaintiff:
Jennifer Ecklund
Defendant:
Robert Bailey, Roland Maldonado, Hossein Seddighi and others
Cause Of Action: 15 U.S.C. § 78
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