Cases 21 - 30 of 150
Consumer Financial Protection Bureau et al v. Burlington Financial Group, LLC et al
as 1:2021cv02595
Defendant:
Burlington Financial Group, LLC, Sang Yi, Richard W. Burnham and others
Plaintiff:
State of Georgia ex rel. Christopher M. Carr and Consumer Financial Protection Bureau
Cause Of Action: 15 U.S.C. § 6101
McMaster-Carr Supply Company v. Doe et al
as 1:2021cv02554
Defendant:
JANE DOE and John Doe
Plaintiff:
McMaster-Carr Supply Company
Cause Of Action: 28 U.S.C. § 1331
Paul D. Carr v. Neil McDowell
as 5:2021cv00865
Plaintiff:
Paul D. Carr
Defendant:
Neil McDowell
Cause Of Action: 28 U.S.C. § 1331
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00208
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff:
Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant:
Beech-Nut Nutrition Company
Consolidated Plaintiff:
Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Carr
as 7:2020cv04145
Defendant:
George F Carr
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Garnes v. City of New York et al
as 1:2020cv03387
Plaintiff:
Mark Garnes
Defendant:
New York City Police Department, City of New York and Detective Douglas W. Carr
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carr et al v. Arrowhead MHC, LLC et al
as 3:2020cv01582
Plaintiff:
Heather Pogan and Cynthia Carr
Defendant:
Arrowhead MHC, LLC, MHC Financial Services, Inc., FTI Property Management, Inc. and others
Cause Of Action: 42 U.S.C. § 1981
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 5:2020cv00198
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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