Cases 1 - 10 of 19
Moore v. Lugo
as 1:2018cv01535
Defendant:
Richard Lugo
Plaintiff:
Derrick E. Moore
Cause Of Action: 28 U.S.C. § 1442
Willis v. Moore et al
as 3:2014cv01363
Plaintiff:
Karen L. Willis
Defendant:
Michael E. Moore, Jason A. Rodenbo , Robert S. Besser and others
Cause Of Action: 28 U.S.C. § 1331
Jenkins v. The Law Offices of Gerald E. Moore & Associates, P.C.
as 3:2012cv00069
Plaintiff:
Amy Jenkins
Defendant:
The Law Offices of Gerald E. Moore & Associates, P.C.
Cause Of Action: 15 U.S.C. § 1692
Moore v. Svehlak et al
as 1:2012cv02093
Plaintiff:
Charles E. Moore
Defendant:
Robert S. Svehlak, Neil D. Roseman, Leadprobe, Inc. and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Moore v. Cardinal Financial Company, L.P. et al
as 1:2012cv01824
Plaintiff:
Charles E. Moore
Defendant:
Cardinal Financial Company, L.P., Wells Fargo Bank, N.A., E & W Realty, LLC and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
State of Tennessee v. Mountain Area Communications et al
as 2:2012cv00053
Plaintiff:
State of Tennessee
Defendant:
Mountain Area Communications, American Publisher's Service, LLC , Shawna R McDonald and others
Receiver:
Jeanne Bryant and Robert E Moore, Jr
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Moore
as 2:2011cv14560
Plaintiff:
United States of America
Defendant:
Jenaa E Moore
Cause Of Action: 31 U.S.C. § 3729
MOORE v. ONIHA
as 1:2010cv00267
Plaintiff:
DARLENE E. MOORE
Defendant:
OGBEIDE ONIHA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SIRABELLA v. GERALD E. MOORE & ASSOCIATES PC et al
as 2:2009cv02378
Plaintiff:
MARC SIRABELLA
Defendant:
GERALD E. MOORE & ASSOCIATES PC and WORLDWIDE ASSET PURCHASING, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MILLS v. GERALD E. MOORE & ASSOCIATES, PC/WORLDWIDE ASSET PURCHASING LLC
as 2:2008cv03578
Plaintiff:
SCOTT MILLS
Defendant:
GERALD E. MOORE & ASSOCIATES, PC/WORLDWIDE ASSET PURCHASING LLC
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
