Cases 41 - 50 of 65
Sallah v. National Strategic Corporation LLC et al
as 9:2016cv80611
Plaintiff:
James D. Sallah
Defendant:
National Strategic Corporation LLC, RBS Investment Group, LLC, S Management LLC and others
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: 07 U.S.C. § 006
HILL et al v. DETZNER
as 3:2015cv00380
Plaintiff:
Walter Bryan Hill , Ermon Owens , Clevern Sharpe and others
Defendant:
KEN DETZNER
Cause Of Action: 28 U.S.C. § 1331
NACM Tampa, Inc. et al v. Mensh et al
as 8:2015cv01776
Plaintiff:
NACM Tampa, Inc. and NACM Services Corp.
Defendant:
Alexander Mensh, Jacqueline Mensh, Ariela Owens and others
Cause Of Action: 18 U.S.C. § 1961
Santarlas v. Judd et al
as 8:2015cv01008
Plaintiff:
Thomas Santarlas
Defendant:
Grady Judd, Anne Lopez, Kenneth Knox and others
Cause Of Action: 18 U.S.C. § 2721
Owens v. Affiliated Acceptance Corporation
as 0:2014cv61161
Plaintiff:
Scott D. Owens
Defendant:
Affiliated Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2013cv61769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
STOOKSBURY v. ROSS et al
as 9:2012mc80647
Plaintiff:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS, LTR PROPERTIES, INC., RPL PROPERTIES, LLC and others
Receiver:
STERLING P. OWEN, IV
Cause Of Action: 28 U.S.C. § 0754
STOOKSBURY v. ROSS et al
as 9:2012mc80645
Plaintiff:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS, LTR PROPERTIES, INC., RPL PROPERTIES, LLC and others
Receiver:
STERLING P. OWEN, IV
Cause Of Action: 28 U.S.C. § 0754
Dale v. United States of America
as 6:2011cv01957
Plaintiff:
Carlyle Leslie Owen Dale
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671
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