Cases 1 - 10 of 51
Moorehead v. Finance of America Reverse LLC et al
as 6:2024cv00045
Not Yet Classified:
Robert M Moorehead, Jr
Defendant:
Finance of America Reverse LLC and Compu-Link Corporation doing business as Celink
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Edwards v. The United States of America et al
as 4:2023cv00908
Plaintiff:
Ginger L. Edwards
Defendant:
The United States of America, CIA, United States Postal Service and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Link et al v. State Farm Lloyds
as 3:2023cv00475
Plaintiff:
David Link and Ana Link
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
Link v. Commissioner of Social Security
as 7:2022cv00130
Plaintiff:
Karen Louise Denney Link
Defendant:
Commissioner of Social Security and Commissioner, Social Security Administration
Interested Party:
Social Security Administration - Interested Party
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Duarte et al v. State Farm Lloyds
as 3:2022cv02002
Plaintiff:
Alicia Duarte, Gabriel Escobar, Maria Gonzales and others
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff:
United States of America
Defendant:
$25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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