Cases 1 - 10 of 91
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mayfield v. Serrano et al
as 6:2022cv00987
Plaintiff:
Travis Rogan Mayfield
Defendant:
Edison B. Serrano and JANE DOE
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Cunningham v. Watts Guerra, LLP et al
as 5:2022cv00363
Plaintiff:
Craig Cunningham
Defendant:
Watts Guerra, LLP, Mikal C. Watts, Francisco Guerra, IV and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2021cv00260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reece v. Lumbreras et al
as 1:2021cv00746
Plaintiff:
James Reece
Defendant:
Bert Lumbreras, Chris Marroquin, John Doe No. 1 and others
Cause Of Action: 18 U.S.C. § 1964
Gresham v. EGV Companies, Inc.
as 5:2020cv01442
Defendant:
EGV Companies, Inc. and John/Jane Does 1-5
Plaintiff:
Demetrius Gresham
Cause Of Action: 47 U.S.C. § 227
Cardenas v. Valentine & Kebartas, LLC et al
as 5:2020cv00300
Defendant:
Valentine & Kebartas, LLC, Resurgent Capital Services, LP, John and Jane Does 1-10 and others
Plaintiff:
Gloria Cardenas
Cause Of Action: 15 U.S.C. § 1692
Callier v. SunPath LTD et al
as 3:2020cv00023
Defendant:
Northcoast Warranty Services, Inc., SunPath LTD, National Care Cure, LLC and others
Plaintiff:
Brandon Callier
Cause Of Action: 47 U.S.C. § 227
Mey v. GILA LLC et al
as 1:2020cv00022
Plaintiff:
Matthew A. Mey
Defendant:
GILA LLC and John/Jane Does 1-5
Cause Of Action: 15 U.S.C. § 1692
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