Cases 1 - 3 of 3
Smith v. Jefferson Capital Systems, LLC
as 4:2021cv00060
Plaintiff:
Neil Smith
Defendant:
Jefferson Capital Systems, LLC
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. KHADER et al
as 1:2017cv04561
Defendant:
ZIAD I. KHADER, NEIL H. PATEL and NIKHIL H. PATEL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
COUCH v. INDIANS, INC.
as 1:2011cv00963
Plaintiff:
ZACHARY COUCH
Defendant:
INDIANS, INC., NEIL C. JOHNSON and THE IMS QUICKCASH24, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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