Cases 11 - 20 of 274
Chapman v. Biboon, LLC et al
as 8:2023cv00028
Plaintiff:
Ryan Chapman
Defendant:
Biboon, LLC, Daniel Koetting and Rockhill Consulting Group, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROBERTS v. EXPERIAN INFORMATION SOLUTIONS INC et al
as 5:2022cv00167
Plaintiff:
DANIEL J ROBERTS
Defendant:
EXPERIAN INFORMATION SOLUTIONS INC and JPMORGAN CHASE BANK NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Leach v. Hoffmann et al
as 8:2022cv01399
Plaintiff:
James R. Leach
Defendant:
Kurt Hoffmann, Armor Correctional Health Services, Inc., Franz Siemon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nationwide Judgment Recovery, Inc. v. Pearlman
as 0:2022mc61162
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as Zeekrewards.com, Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture group, LLC d/b/a ZeekRewards.com and Matthew E. Orso
Defendant:
Daniel Pearlman, Todd Disner, Trudy Gilmond and others
Hudson v. Hinkle et al
as 8:2022cv01269
Plaintiff:
Jeremiah Hudson, Jr.
Defendant:
Daniel Hinkle and L & W Supply Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hasty et al v. Shoe Carnival, Inc.
as 8:2022cv01263
Plaintiff:
Derek Hasty and Daniel Mcelveen
Defendant:
Shoe Carnival, Inc.
Daniels v. Velocity Ventures Group, LLC et al
as 8:2022cv01129
Plaintiff:
Twila Daniels
Defendant:
Velocity Ventures Group, LLC, Bret Allen Crandall, Unknown Companies 1-10 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Trade Commission v. American Vehicle Protection Corp.
as 0:2022cv60298
Plaintiff:
Federal Trade Commission
Defendant:
American Vehicle Protection Corp., CG3 Solutions Inc. a corporation doing business as My Protection Plan Inc., Tony Allen Gonzalez and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission v. NPB Advertising, Inc. et al
as 0:2022mc60258
Plaintiff:
Federal Trade Commission
Defendant:
NPB Advertising, Inc., Nationwide Adventures, LLC, Olympus Advertising, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Lopez v. Cruz
as 1:2021cv23585
Petitioner:
Daniel Trujillo Lopez
Respondent:
Dileydis Alejandra Cruz
Cause Of Action: 42 U.S.C. § 11601
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