Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2024cv00585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv01075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2020cv00186
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2020cv00185
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Gallagher et al
as 5:2019mc00249
Defendant:
W. Neil "Doc" Gallagher, W. Neil Gallagher, Ph.D. Agency, Inc. and Gallagher Financial Group, Inc.
Undetermined:
W. Neil "Doc" Gallagher, Gallagher Financial Group, Inc., W. Neil Gallagher, Ph.D. Agency, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
HCB Financial Corp. v. McPherson et al
as 1:2018cv01120
Defendant:
Organic Health Sciences, LLC, Neil McPherson, Brenda L. Adkinson and others
Plaintiff:
HCB Financial Corp.
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2017cv01102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff:
ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant:
Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burns v. Harris et al
as 1:2016cv01073
Defendant:
Alex Meruelo Living Trust, Scott K Ginsburg, Xavier A Gutierrez and others
Plaintiff:
Joseph Burns
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Pro-Sys Consultants and Neil Godfrey
as 1:2015mc01142
Defendant:
Dell, Inc.
Plaintiff:
Neil Godfrey and Pro-Sys Consultants
In Re:
Letter Rogatory
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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