Cases 31 - 40 of 53
Ferry v. 1st Financial Bank USA
as 9:2013cv80049
Plaintiff:
Leann Ferry
Defendant:
1st Financial Bank USA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Residents for Sane Trash Solutions, Inc. et al v. United States Army Corps of Engineers et al
as 1:2012cv08456
Plaintiff:
Residents for Sane Trash Solutions, Inc. , Carolyn B. Maloney , Jed H. Garfield and others
Defendant:
United States Army Corps of Engineers, The City of New York Department of Sanitation, The City of New York Department of Design and Construction and others
Cause Of Action: 42 U.S.C. § 4321 Review of Agency Action-Environment
O'Neal et al v. Bumbo International Trust
as 2:2012mc00087
Plaintiff:
Leanne O'Neal and Joseph O'Neal
Defendant:
Bumbo International Trust
Cause Of Action: Civil Miscellaneous Case
The Ministers and Missionaires Benefit Board v. The Estate Of Clark Flesher et al
as 1:2011cv09495
Interpleader_plaintiff:
The Ministers and Missionaires Benefit Board
Interpleader_defendant:
The Estate Of Clark Flesher, Michele Arnoldy, Leon Snow and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Federal Trade Commission et al v. Ivy Captial Incorporated et al
as 2:2011mc00030
Plaintiff:
Federal Trade Commission
Defendant:
Ivy Captial Incorporated, Fortune Learning System LLC, Fortune Learning LLC and others
Receiver:
Robb Evans
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Ivy Capital et al
as 2:2011mc00224
Plaintiff:
Federal Trade Commission
Defendant:
Ivy Capital, Fortune Learning System, Fortune Learning and others
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. IVY Capital, Inc.
as 2:2011mc00076
Defendant:
3 Day MBA, LLC, Business Development Division, LLC, Cherrytree Holdings, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Rob Evans and Associates
Federal Trade Commission v. Ivy Capital, Inc. et al
as 2:2011cv00283
Defendant:
3 Day MBA, LLC, Business Development Division, LLC, Cherrytree Holdings, LLC and others
Receiver:
Robb Evans
Plaintiff:
Federal Trade Commission
Unknown:
Chad R. Fears, Chad R. Fears and Chad R. Fears
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Loose et al v. BAC Home Loans et al
as 5:2011cv00028
Defendant:
BAC Home Loans Servicing, LP and Barrett Daffin Frappier Turner & Engel, LLP
Plaintiff:
Allan Loose and Leanne Loose
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Loose et al v. BAC Home Loans Servicing LP et al
as 1:2011cv00034
Defendant:
BAC Home Loans Servicing LP and Barrett Daffin Frappier Turner & Engel, LLP
Plaintiff:
Allan Loose and Leanne Loose
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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