Cases 1 - 10 of 6,931
Plaintiff v. Defendant
as 0:2024cv03659
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2024cv03284
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Boyd (Jermaine Buchanan)
as 24-2139
Defendant:
DAVID 17 BURDEN, FRANK KNIGHT, JOSEPH DANIELS and others
:
UNITED STATES OF AMERICA
SmartEnergy Holdings, LLC v. Hoover et al
as 1:2024cv02336
Defendant:
Bonnie A. Suchman, Frederick H. Hoover, Michael T. Richard and others
Plaintiff:
SmartEnergy Holdings, LLC doing business as SmartEnergy
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Plaintiff v. Defendant
as 4:2024cv02895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2024cv08153
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BUNTIN v. USA
as 1:2024cv01167
Plaintiff:
FREDERICK DEE BUNTIN
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
United States of America v. Branch (Munoz)
as 24-1987
Defendant:
YACKEEM MCFARLANE, ALLEN COLON, FAHEEM TAYLOR and others
:
UNITED STATES OF AMERICA
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