Cases 1 - 9 of 9
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Securities and Exchange Commission v. Agridime LLC et al
as 4:2023cv01224
Plaintiff:
Securities and Exchange Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities
Tarpley v. Cash Link USA LLC et al
as 3:2023cv00233
Plaintiff:
Antonia Tarpley
Defendant:
Cash Link USA LLC and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Doherty et al v. Capital Link Management LLC et al
as 3:2022cv01951
Plaintiff:
Tracy Doherty, Eduardo Avalos, Caitlin Stables and others
Defendant:
Capital Link Management LLC, Jonathan Rinker and Samuel Piccione
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2020cv01070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2020cv00510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00163
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chain Link Services, LP v. Doyon Baking Equipment, Inc et al
as 4:2011cv00779
Plaintiff:
Chain Link Services, LP
Defendant:
Doyon Baking Equipment, Inc, CS Food Service Holdings, LP, Venture Projects, Inc and others
Cause Of Action: 15 U.S.C. § 1
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