Cases 21 - 30 of 68
United States of America v. Tricaso
as 5:2018cv01891
Defendant:
Michael P. Tricaso
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
James et al v. U.S. Bank National Association et al
as 1:2018cv00440
Plaintiff:
H. Anthony James and Olive P. James
Defendant:
U.S. Bank National Association, Reisenfeld & Associates and Ocwen Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1692
Gold Star Energy LLC v. Dunlap et al
as 2:2018cv00442
Defendant:
D'Andre Davis, LifeEnergy, LLC, Timothy Mitchell and others
Plaintiff:
Gold Star Energy LLC
Not Classified By Court:
Magistrate Judge Terence P. Kemp
Cause Of Action: 18 U.S.C. § 1836
The P&G Health & Longterm Disability Plan v. Molinary
as 1:2018cv00283
Plaintiff:
The P&G Health & Longterm Disability Plan
Defendant:
Javier Molinary
Cause Of Action: 29 U.S.C. § 1001
William P. Sawyer v. Bariatrix US, Inc. et al
as 1:2017cv00678
Plaintiff:
William P. Sawyer
Defendant:
Bariatrix US, Inc., Bariatrix Nutrition Corp., Bariatrix Vermont, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
A & P Tool, Inc. v. Assaf et al
as 3:2017cv01780
Plaintiff:
A & P Tool, Inc.
Defendant:
Rabih Assaf , Wauseon Machine & Manufacturing, Inc. and Wauseon Machine Plant 2, Inc.
Cause Of Action: 18 U.S.C. § 1836
R. S. Hanline and Co., Inc. v. Dunaway et al
as 1:2017cv01510
Plaintiff:
R. S. Hanline and Co., Inc.
Defendant:
Thomas P. Dunaway , Olivia Szczerba and Dan Gluzman
Cause Of Action: 18 U.S.C. § 1836
James et al v. Ocwen Loan Servicing, LLC
as 1:2017cv00501
Plaintiff:
H. Anthony James and Olive P. James
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
Gunnell v. Cox
as 2:2016cv00553
Plaintiff:
Kevin B Gunnell
Defendant:
Anthony Cox, Jeffrey T. Stavroff, Denise R. Waddy and others
Cause Of Action: 28 U.S.C. § 1331
Hayes v. Druckman Law Group PLLC
as 2:2016cv00445
Plaintiff:
James P Hayes
Defendant:
Druckman Law Group PLLC
Cause Of Action: 15 U.S.C. § 1692
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