Cases 1 - 10 of 16
Plaintiff v. Defendant
as 5:2024cv00038
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Foreman v. Phoenix Financial Services, LLC
as 6:2020cv00261
Defendant:
Phoenix Financial Services, LLC
Plaintiff:
Marion Foreman
Cause Of Action: 15 U.S.C. § 1692
Foreman v. I.C. System, Inc. et al
as 6:2020cv00073
Defendant:
I.C. System, Inc. and Experian Information Solutions, Inc.
Plaintiff:
Marion Foreman
Cause Of Action: 15 U.S.C. § 1692
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff:
Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant:
FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964
KB Wellbore Solutions LLC v. Sweatt et al
as 3:2016cv00449
Plaintiff:
KB Wellbore Solutions LLC
Defendant:
Marion H Sweatt and ITHACA Enterprises Inc
Cause Of Action: 15 U.S.C. § 1125
Hecht et al v. Schmidt et al
as 1:2014mc00006
Receiver:
Marion A Hecht
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners, Ltd. and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, Futuregen Company, Commercial Equity Partners Ltd and others
Receiver:
Marion A Hecht
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00650
Defendant:
Commercial Equity Partners, Ltd., FGC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission
Chatham (Bell) v. Napolitano
as 3:2010mc03001
Plaintiff:
Marion Chatham (Bell)
Defendant:
Janet Napolitano
Roper v. Abbott
as 7:2011cv00031
Plaintiff:
Richard B. Roper
Defendant:
Mitchell Abbott, Caridad Abbott, Louis J. Abitabilo and others
Cause Of Action: Civil Miscellaneous Case
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