Other Statutory Actions Cases
Cases 1 - 10 of 42
Prosperity Bank v. Coltrane Properties LTD et al
as 5:2024cv00298
Plaintiff: Prosperity Bank
Defendant: Coltrane Properties LTD, Miles L Mitzner, Carey E Jones and others
Garnishee: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Haley v. Prosper Marketplace Inc
as 4:2023cv05592
Plaintiff: Kendra Haley
Defendant: Prosper Marketplace Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v. Rando et al
as 1:2022mc00459
Defendant: Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff: Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff: Federal Trade Commission
Defendant: Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant: Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff: Federal Trade Commission
Receiver: Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Anderson v. Prosperity Jockey Lot Inc
as 8:2020cv03565
Defendant: Prosperity Jockey Lot Inc
Plaintiff: Robert F Anderson
Cause Of Action: 11 U.S.C. § 544
DEGENHARDT v. AMERASSIST A/R SOLUTIONS, INC et al
as 4:2020cv00579
Plaintiff: BRIAN DEGENHARDT
Defendant: AMERASSIST A/R SOLUTIONS, INC and Dental Office of Prosper, PC,
Cause Of Action: 15 U.S.C. § 1692
State of Michigan et al v. DeVos et al We have downloadable decisions or orders for this case
as 3:2020cv04478
Plaintiff: District of Columbia, State of Maine, State of New Mexico and others
Defendant: Betsy DeVos and United States Department of Education
Amicus Curiae: Association of Christian Schools International, James Madison Institute, Wisconsin Council of Religious & Independent Schools and others
Cause Of Action: 28 U.S.C. § 1331
Toks Banc Corp et al v. United Nations et al
as 3:2020cv00393
Plaintiff: Dallas Cowboys, National Basketball Association, 5 World Markets Corporation and others
Defendant: Centers for Disease Control and Prevention, United Nations and World Health Organization
Cause Of Action: 28 U.S.C. § 1331
PROSPER ABBEY v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2020cv00728
Plaintiff: PROSPER ABBEY and RAPHIOU PROSPER ABBEY
Defendant: U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP & IMMIGRATION SERVICES, KEVIN K. MCALEENAN and others
Cause Of Action: 05 U.S.C. § 0555 b

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