Cases 1 - 10 of 11
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Wright v. United States of America et al
as 3:2016cv00089
Plaintiff:
Ashlee M. Wright
Defendant:
United States of America, Army & Air Force Exchange Service and Transword Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Inbound Call Experts LLC et al
as 1:2014mc00232
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Inbound Call Experts LLC, Advanced Tech Supportco LLC, PC Vitalware LLC and others
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Inbound Call Experts, LLC et al
as 9:2014cv81395
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Inbound Call Experts, LLC , Advanced Tech Supportco, LLC , PC Vitalware, LLC and others
Receiver:
Jeffrey C. Schneider
Cause Of Action: 15 U.S.C. § 0045
M.J. v. Washington University, et al
as 13-2042
Plaintiff - Appellant:
M.J.
Defendant - Appellee:
Washington University in St. Louis Physicians, Washington University School of Medicine, Washington University Medical Center and others
Ruiz v. Chadwick, Washington, Moriarty, Elmore & Bunn, P.C. et al
as 1:2012cv00663
Plaintiff:
Doris C. Ruiz
Defendant:
Chadwick, Washington, Moriarty, Elmore & Bunn, P.C. and Jerry M. Wright, Jr.
Cause Of Action: 15 U.S.C. § 1692
M.J. v. Washington University in St. Louis Physicians et al
as 4:2012cv00341
Defendant:
Washington University in St. Louis Physicians , Washington University School of Medicine , Washington University Medical Center and others
Plaintiff:
M. J.
Cause Of Action: 28 U.S.C. § 1331
CLARKE v. WRIGHT et al
as 1:2011cv00884
Plaintiff:
SARA CLARKE
Defendant:
STEVEN J. LERCH and DAVID M. WRIGHT
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
James Gastineau v. David Wright
as 09-1003
Plaintiff - Appellant:
JAMES GASTINEAU and CHRISTY GASTINEAU
Defendant - Appellee:
UMLIC VP LLC, DAVID M WRIGHT and WRIGHT & LERCH
SETTLEMOIR v. LVNV FUNDING, LLC et al
as 1:2008cv00673
Plaintiff:
JAVIE P. SETTLEMOIR, JAVIE P. SETTLEMOIR and JAVIE P. SETTLEMOIR
Defendant:
LVNV FUNDING, LLC and DAVID M. WRIGHT
Cause Of Action: Federal Question
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