Cases 31 - 40 of 222
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant:
Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re:
In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff:
Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hooks v. Warren, City of et al
as 2:2021cv10743
Defendant:
Police Officer Bryan Munafo, Police Officer A. Koerner, Police Officer Lucas Doe and others
Plaintiff:
Nancy Hooks
Cause Of Action: 28 U.S.C. § 1343
San Lucas v. Midland Credit Management, Inc.
as 1:2021cv01369
Plaintiff:
Jennifer San Lucas
Defendant:
Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lucas v. Capital One Bank (USA), N.A. et al
as 4:2020cv02461
Defendant:
Equifax Information Services LLC and Capital One Bank (USA), N.A.
Plaintiff:
Amanda Lucas
Cause Of Action: 15 U.S.C. § 1681
LUCAS v. COLLECTION RECEIVABLES INC
as 5:2020cv00312
Defendant:
Collection Receivables, Inc. and COLLECTION RECEIVABLES INC
Plaintiff:
Heidi Lucas
Cause Of Action: 15 U.S.C. § 1692
Commonwealth of Virginia v. Vinyard
as 1:2020cv01396
Plaintiff:
Commonwealth of Virginia
Defendant:
Lucas Vinyard
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
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