Cases 31 - 40 of 85
Murphy v. Gospel for ASIA, Inc et al
as 5:2017cv05035
Defendant:
Gospel for ASIA, Inc. , Gospel for ASIA-International , K.P. Yohannan and others
Plaintiff:
Garland D. Murphy, III and Phyllis Murphy
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 4:2017cv00062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BP Resources, LLC v. The William D. Akin, Sr. FLP
as 1:2016mc00003
Plaintiff:
BP Resources, LLC
Defendant:
The William D. Akin, Sr. FLP
Cause Of Action: Civil Miscellaneous Case
Banks v. Pivnichny et al
as 4:2015cv04061
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
Banks v. Pivnichny et al
as 5:2015cv05131
Plaintiff:
Frederick Banks
Defendant:
Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: 25 U.S.C. § 640
Gentry v. Law Office of Stephen P. Lamb
as 6:2015cv06059
Plaintiff:
Tina D. Gentry
Defendant:
Law Office of Stephen P. Lamb
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv00049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. JCS Enterprises Inc et al
as 4:2014mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises Inc, TBTI Inc, Joseph Signore and others
Receiver:
James D Sallah
Plaintiff v. Defendant
as 4:2014cv00681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
J D Fields & Company Inc v. Skyline Steel LLC
as 4:2014cv00650
Petitioner:
J D Fields & Company Inc
Respondent:
Skyline Steel LLC
Cause Of Action: 28 U.S.C. § 1331
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