Cases 1 - 10 of 13
John D. Molloy et al v. Tiggle El et al
as 5:2023cv01070
Defendant:
Madalene Tiggle-Lockhart, Affiant Tiggle El, Madalene Charisse Tiggle-Lockhart and others
Plaintiff:
John D. Molloy, Charles J. Koosed, Matthew C. Perantoni and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Incorrectly Filed
as 4:2022cv00432
Plaintiff:
Allen & Overy LLP and Incorrectly Filed
Defendant:
Paul J. Allen & Overy, an Australian partnership, Zions Bancorporation, N.A. d/b/a Amegy Bank and Wells Fargo Bank, N.A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. Allen
as 1:2021cv02905
Plaintiff:
United States of America
Defendant:
Elizabeth J. Allen
Cause Of Action: 21 U.S.C. § 842
Allen v. BP Exploration & Production, Inc. et al
as 2:2016cv03884
Plaintiff:
Michael J Allen
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Cause Of Action: 33 U.S.C. § 2701
Baptiste et al v. William J. Allen, P.A. et al
as 3:2013cv00164
Plaintiff:
Patricia Baptiste and Denfield Baptiste
Defendant:
William J. Allen, P.A. and William J. Allen
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hubbard v. Portfolio Recovery Associates, LLC
as 3:2013cv00029
Defendant:
Portfolio Recovery Associates LLC and William J. Allen, P.A.
Plaintiff:
Karen Hubbard
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IN RE: PORTFOLIO RECOVERY ASSOCIATES, LLC, TELEPHONE CONSUMER PROTECTION ACT LITIGATION
as 3:2011md02295
Plaintiff:
Inna Badran, Morris Padulo, Chenelle McCall and others
Defendant:
PRA Group, Inc., Neal Stern, Cynthia Patterson and others
Not Classified By Court:
United States of America and Avaya Inc.
Petitioner:
Sharina Talbot Romano
Cause Of Action: 28 U.S.C. § 1331
Hubbard v. Portfolio Recovery Associates, LLC
as 5:2011cv00136
Defendant:
Portfolio Recovery Associates, LLC and William J. Allen, P.A.
Plaintiff:
Karen Hubbard
Cause Of Action: 15 U.S.C. § 1692
Howard v. Eaton Ohio Municipal Court et al
as 3:2011cv00157
Plaintiff:
Corbin J Howard
Defendant:
Eaton Municipal Court, J Allen, Paul Henry and others
Cause Of Action: 28 U.S.C. § 1331
IN RE: Material Witness -Bill J. Allen
as 1:2008mc00634
Material Witne:
BILL J. ALLEN and BILL J. ALLEN
Cause Of Action: Federal Question
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